SPS AGENCIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA
Company number 04474346
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of SPS AGENCIES LIMITED are www.spsagencies.co.uk, and www.sps-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Agencies Limited is a Private Limited Company. The company registration number is 04474346. Sps Agencies Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Sps Agencies Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. ASHWOOD, Perry Colin is a Director of the company. GORDON, Michael Thomas is a Director of the company. SCHERRER, Marcel is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 03 October 2003
Director
ASHWOOD, Perry Colin
Appointed Date: 01 March 2005
77 years old
Director
GORDON, Michael Thomas
Appointed Date: 03 October 2003
71 years old
Director
SCHERRER, Marcel
Appointed Date: 01 March 2005
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 October 2003
Appointed Date: 01 July 2002
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 October 2003
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Marcel Scherrer
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SPS AGENCIES LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
22 Dec 2015
Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
...
... and 45 more events
09 Oct 2003
Secretary resigned
09 Oct 2003
New secretary appointed
09 Oct 2003
Director resigned
09 Oct 2003
New director appointed
01 Jul 2002
Incorporation

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