GROUP SP LTD
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 2AN

Company number 04658624
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 56 BLOSSOMGATE, RIPON, NORTH YORKSHIRE, HG4 2AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of GROUP SP LTD are www.groupsp.co.uk, and www.group-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Group Sp Ltd is a Private Limited Company. The company registration number is 04658624. Group Sp Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Group Sp Ltd is 56 Blossomgate Ripon North Yorkshire Hg4 2an. . BRADLEY, Kenneth is a Secretary of the company. PATEL, Sanjeev Charles is a Director of the company. Secretary MARTIN, David Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Rajeev Charles, Doctor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


group sp Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRADLEY, Kenneth
Appointed Date: 01 July 2015
Director
PATEL, Sanjeev Charles
Appointed Date: 06 February 2003
51 years old

Resigned Directors

Secretary
MARTIN, David Michael
Resigned: 30 June 2015
Appointed Date: 06 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
PATEL, Rajeev Charles, Doctor
Resigned: 31 October 2005
Appointed Date: 06 February 2003
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Sanjeev Charles Patel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GROUP SP LTD Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
06 Jul 2015
Appointment of Mr Kenneth Bradley as a secretary on 1 July 2015
06 Jul 2015
Termination of appointment of David Michael Martin as a secretary on 30 June 2015
...
... and 33 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
New secretary appointed
02 Mar 2003
New director appointed
02 Mar 2003
New director appointed
06 Feb 2003
Incorporation

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