SPL COMPONENTS LIMITED
LEEDS SYCAMORE PRODUCTS LIMITED SPL FURNITURE COMPONENTS LIMITED SYCAMORE PRODUCTS LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5UX

Company number 02996246
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address UNIT 6, LOCKWOOD PARK INDUSTRIAL ESTATE, LEEDS, LS11 5UX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SPL COMPONENTS LIMITED are www.splcomponents.co.uk, and www.spl-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Wakefield Westgate Rail Station is 6.2 miles; to Wakefield Kirkgate Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Ravensthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spl Components Limited is a Private Limited Company. The company registration number is 02996246. Spl Components Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Spl Components Limited is Unit 6 Lockwood Park Industrial Estate Leeds Ls11 5ux. . BAXTER, Rachel Elizabeth is a Secretary of the company. BAXTER, Gary Peter is a Director of the company. BAXTER, Rachel Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHASE, Susan Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BAXTER, Rachel Elizabeth
Appointed Date: 08 December 1994

Director
BAXTER, Gary Peter
Appointed Date: 08 December 1994
66 years old

Director
BAXTER, Rachel Elizabeth
Appointed Date: 01 June 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1994
Appointed Date: 29 November 1994

Director
CHASE, Susan Elizabeth
Resigned: 31 March 2014
Appointed Date: 01 June 2005
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr Gary Peter Baxter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SPL COMPONENTS LIMITED Events

11 Feb 2017
Auditor's resignation
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 1,167

14 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 1,050

...
... and 74 more events
09 Jan 1995
Secretary resigned;new secretary appointed

09 Jan 1995
Director resigned;new director appointed

09 Jan 1995
Registered office changed on 09/01/95 from: 1 mitchell lane bristol BS1 6BU

29 Nov 1994
Incorporation
29 Nov 1994
Incorporation

SPL COMPONENTS LIMITED Charges

15 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2004
Fixed charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…