SP FIXING SERVICES LTD
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3RF

Company number 05323615
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 32 CHURCH STREET, STILTON, CAMBRIDGESHIRE, PE7 3RF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of SP FIXING SERVICES LTD are www.spfixingservices.co.uk, and www.sp-fixing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sp Fixing Services Ltd is a Private Limited Company. The company registration number is 05323615. Sp Fixing Services Ltd has been working since 04 January 2005. The present status of the company is Active. The registered address of Sp Fixing Services Ltd is 32 Church Street Stilton Cambridgeshire Pe7 3rf. . EARL, Gavin is a Director of the company. PHILLIPS, Clare is a Director of the company. PHILLIPS, Stephen Mark is a Director of the company. Secretary PHILLIPS, Hilary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PHILLIPS, Hilary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Director
EARL, Gavin
Appointed Date: 27 April 2011
40 years old
Director
PHILLIPS, Clare
Appointed Date: 01 April 2014
40 years old
Director
PHILLIPS, Stephen Mark
Appointed Date: 13 January 2005
66 years old

Resigned Directors

Secretary
PHILLIPS, Hilary
Resigned: 01 April 2013
Appointed Date: 13 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 2005
Appointed Date: 04 January 2005
Director
PHILLIPS, Hilary
Resigned: 01 April 2013
Appointed Date: 13 January 2005
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Stephen Mark Phillips
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SP FIXING SERVICES LTD Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 27 more events
25 Jan 2005
Registered office changed on 25/01/05 from: 32A east street, st ives huntingdon cambridgeshire PE27 5PD
25 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
04 Jan 2005
Incorporation

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