THE SPL GROUP (SOUTHERN) LTD.
SURREY SPL MAINTENANCE LIMITED

Hellopages » Surrey » Guildford » GU1 1JP

Company number 07933852
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 11 PALM GROVE, GUILDFORD, SURREY, GU1 1JP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 2 ; Micro company accounts made up to 29 February 2016. The most likely internet sites of THE SPL GROUP (SOUTHERN) LTD. are www.thesplgroupsouthern.co.uk, and www.the-spl-group-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Spl Group Southern Ltd is a Private Limited Company. The company registration number is 07933852. The Spl Group Southern Ltd has been working since 02 February 2012. The present status of the company is Active. The registered address of The Spl Group Southern Ltd is 11 Palm Grove Guildford Surrey Gu1 1jp. . DAVIES, Patricia Ann is a Secretary of the company. LINDEN, Hannah Catherine is a Director of the company. Director LINDEN, Hannah Catherine has been resigned. Director LINDEN, Simon Peter has been resigned. Director SMITH, Lee Peter has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
DAVIES, Patricia Ann
Appointed Date: 01 June 2016
Director
LINDEN, Hannah Catherine
Appointed Date: 01 June 2016
45 years old

Resigned Directors

Director
LINDEN, Hannah Catherine
Resigned: 01 February 2014
Appointed Date: 24 October 2013
45 years old
Director
LINDEN, Simon Peter
Resigned: 01 June 2016
Appointed Date: 02 February 2012
50 years old
Director
SMITH, Lee Peter
Resigned: 23 December 2015
Appointed Date: 23 April 2015
45 years old

Persons With Significant Control

Mrs Hannah Catherine Grace Linden
Notified on: 27 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Linden
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPL GROUP (SOUTHERN) LTD. Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2
24 Nov 2016
Micro company accounts made up to 29 February 2016
12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
27 Jun 2016
Termination of appointment of Simon Peter Linden as a director on 1 June 2016
...
... and 9 more events
27 Feb 2014
Termination of appointment of Hannah Linden as a director
22 Nov 2013
Accounts for a dormant company made up to 28 February 2013
24 Oct 2013
Appointment of Mrs Hannah Catherine Linden as a director
06 Mar 2013
Annual return made up to 2 February 2013 with full list of shareholders
02 Feb 2012
Incorporation

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