S P S PUMPS & ENGINEERING LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7DA

Company number 05369173
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 9 THE BRIDGE CENTRE, ST. PETERS ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of S P S PUMPS & ENGINEERING LIMITED are www.spspumpsengineering.co.uk, and www.s-p-s-pumps-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and nine months. The distance to to St Neots Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P S Pumps Engineering Limited is a Private Limited Company. The company registration number is 05369173. S P S Pumps Engineering Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of S P S Pumps Engineering Limited is 9 The Bridge Centre St Peters Road Huntingdon Cambridgeshire Pe29 7da. The company`s financial liabilities are £861.52k. It is £38.82k against last year. The cash in hand is £355.23k. It is £-174.06k against last year. And the total assets are £1101.2k, which is £72.57k against last year. EDGAR, Michael is a Director of the company. EDGAR, Paul Anthony is a Director of the company. Secretary EDGAR, Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


s p s pumps & engineering Key Finiance

LIABILITIES £861.52k
+4%
CASH £355.23k
-33%
TOTAL ASSETS £1101.2k
+7%
All Financial Figures

Current Directors

Director
EDGAR, Michael
Appointed Date: 18 February 2005
76 years old
Director
EDGAR, Paul Anthony
Appointed Date: 20 April 2011
54 years old

Resigned Directors

Secretary
EDGAR, Paul
Resigned: 20 April 2011
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Michael Edgar
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Edgar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P S PUMPS & ENGINEERING LIMITED Events

03 May 2017
Amended total exemption small company accounts made up to 31 July 2016
11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,005
...
... and 49 more events
19 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005
Incorporation

S P S PUMPS & ENGINEERING LIMITED Charges

5 August 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Business unit r/o the bridge centre st peter's road…

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