SP SOURCING SOLUTIONS LTD
LONDON

Hellopages » Greater London » Islington » EC1V 9BW

Company number 06798744
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of SP SOURCING SOLUTIONS LTD are www.spsourcingsolutions.co.uk, and www.sp-sourcing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Sourcing Solutions Ltd is a Private Limited Company. The company registration number is 06798744. Sp Sourcing Solutions Ltd has been working since 22 January 2009. The present status of the company is Active. The registered address of Sp Sourcing Solutions Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. MA, Min is a Director of the company. QIAN, Feiqiong Qiong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 06 January 2016

Director
MA, Min
Appointed Date: 22 January 2009
49 years old

Director
QIAN, Feiqiong Qiong
Appointed Date: 22 January 2009
49 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 06 January 2016
Appointed Date: 21 January 2014

Secretary
FWODA CPA LTD
Resigned: 30 December 2012
Appointed Date: 22 January 2009

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2014
Appointed Date: 30 December 2012

Persons With Significant Control

Min Ma
Notified on: 6 January 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Feiqiong Qian
Notified on: 6 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SP SOURCING SOLUTIONS LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 January 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000

06 Jan 2016
Appointment of Farstar Cpa Ltd as a secretary on 6 January 2016
06 Jan 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 6 January 2016
...
... and 20 more events
11 Jan 2010
Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010
Director's details changed for Fei Qiong Qian on 11 January 2010
11 Jan 2010
Director's details changed for Min Ma on 11 January 2010
11 Jan 2010
Secretary's details changed for Fwoda Cpa Ltd on 11 January 2010
22 Jan 2009
Incorporation