SPH BHANGAL LIMITED
HORNCHURCH FLORIEN LIMITED

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Company number 05249949
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SPH BHANGAL LIMITED are www.sphbhangal.co.uk, and www.sph-bhangal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sph Bhangal Limited is a Private Limited Company. The company registration number is 05249949. Sph Bhangal Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Sph Bhangal Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. . BHANGAL, Balwant Singh is a Secretary of the company. BHANGAL, Balwant Singh is a Director of the company. BHANGAL, Perminder Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BHANGAL, Inderjit Kaur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BHANGAL, Balwant Singh
Appointed Date: 07 October 2004
Director
BHANGAL, Balwant Singh
Appointed Date: 07 October 2004
79 years old
Director
BHANGAL, Perminder Singh
Appointed Date: 07 October 2004
43 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 05 October 2004
Director
BHANGAL, Inderjit Kaur
Resigned: 08 March 2011
Appointed Date: 29 November 2007
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mrs Inderjit Kaur Bhangal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Balwant Singh Bhangal
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Perminder Singh Bhangal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPH BHANGAL LIMITED Events

07 Dec 2016
Confirmation statement made on 5 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
20 Oct 2004
Registered office changed on 20/10/04 from: orbital house 20 eastern road romford RM1 3DP
14 Oct 2004
Registered office changed on 14/10/04 from: 6-8 underwood street london N1 7JQ
05 Oct 2004
Incorporation

SPH BHANGAL LIMITED Charges

18 August 2005
Mortgage
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 33 chapel road, worthing, west sussex…
29 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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