SPS SPEED & CO. LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH
Company number 04737870
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 407 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Ms Plamena Rosenova Anastasova as a director on 18 April 2016; Secretary's details changed for Plamena Anastasova on 18 April 2016; Termination of appointment of Pencho Stefanov Penchev as a director on 18 April 2016. The most likely internet sites of SPS SPEED & CO. LIMITED are www.spsspeedco.co.uk, and www.sps-speed-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Speed Co Limited is a Private Limited Company. The company registration number is 04737870. Sps Speed Co Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Sps Speed Co Limited is 407 Britannia House 11 Glenthorne Road London W6 0lh. The company`s financial liabilities are £3.37k. It is £1.81k against last year. The cash in hand is £1.39k. It is £-2.23k against last year. . ANASTASOVA, Plamena is a Secretary of the company. ANASTASOVA, Plamena Rosenova is a Director of the company. Secretary ANASTASOVA, Plamena has been resigned. Secretary IVANOV, Krasimir Hristov has been resigned. Secretary KOJCZEWA, Katrin Tancheva has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PENCHEV, Pencho Stefanov has been resigned. Director STEFANOV, Stefan Penchev has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed carrier".


sps speed & co. Key Finiance

LIABILITIES £3.37k
+115%
CASH £1.39k
-62%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANASTASOVA, Plamena
Appointed Date: 31 March 2007
Director
ANASTASOVA, Plamena Rosenova
Appointed Date: 18 April 2016
48 years old

Resigned Directors

Secretary
ANASTASOVA, Plamena
Resigned: 01 October 2006
Appointed Date: 26 January 2004
Secretary
IVANOV, Krasimir Hristov
Resigned: 31 March 2007
Appointed Date: 01 October 2006
Secretary
KOJCZEWA, Katrin Tancheva
Resigned: 26 January 2004
Appointed Date: 22 April 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
PENCHEV, Pencho Stefanov
Resigned: 18 April 2016
Appointed Date: 30 June 2015
76 years old
Director
STEFANOV, Stefan Penchev
Resigned: 30 June 2015
Appointed Date: 22 April 2003
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Ms Plamena Rosenova Anastasova
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SPS SPEED & CO. LIMITED Events

28 Jan 2017
Appointment of Ms Plamena Rosenova Anastasova as a director on 18 April 2016
28 Jan 2017
Secretary's details changed for Plamena Anastasova on 18 April 2016
28 Jan 2017
Termination of appointment of Pencho Stefanov Penchev as a director on 18 April 2016
28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
28 Apr 2003
Registered office changed on 28/04/03 from: 8 /12 chalsey lodge flat 3 chalsey lodge london SE4 1YW
26 Apr 2003
Secretary resigned
26 Apr 2003
Director resigned
26 Apr 2003
Registered office changed on 26/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Apr 2003
Incorporation

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