SPX INTERNATIONAL LIMITED
LEEDS GENERAL SIGNAL UK LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5DR

Company number 00517486
Status Active
Incorporation Date 21 March 1953
Company Type Private Limited Company
Address EVERSHEDS LLP, BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 301,538 . The most likely internet sites of SPX INTERNATIONAL LIMITED are www.spxinternational.co.uk, and www.spx-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spx International Limited is a Private Limited Company. The company registration number is 00517486. Spx International Limited has been working since 21 March 1953. The present status of the company is Active. The registered address of Spx International Limited is Eversheds Llp Bridgewater Place Water Lane Leeds Ls11 5dr. . CAHILL, Paul Andrew is a Director of the company. SHANAHAN, Mark Edward is a Director of the company. SMELTSER, Jeremy Wade is a Director of the company. TSORIS, Stephen is a Director of the company. Secretary BRICKER, Ross Benjamin has been resigned. Secretary CONNELL, John Gregory has been resigned. Secretary GRAY, Harold has been resigned. Secretary KEARNEY, Christopher James has been resigned. Secretary LILLY, Kevin Lucius has been resigned. Secretary SEATON, John Charles has been resigned. Director ARTHUR, Raymond Lawrence has been resigned. Director BOBER, Joanne Leslie has been resigned. Director BOUCHARD, William has been resigned. Director BRICKER, Ross Benjamin has been resigned. Director CONNELL, John Gregory has been resigned. Director COOK, Iain Wallace has been resigned. Director CROSS, Arthur Robert has been resigned. Director CULL, Jonathan Peter has been resigned. Director CULLY, Ian Tyrell has been resigned. Director GERACI, Eugene Edward has been resigned. Director GRAY, Harold has been resigned. Director KEARNEY, Christopher James has been resigned. Director LILLY, Kevin Lucius has been resigned. Director MORTIMER, Terry James has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director PARK, Samuel Edward has been resigned. Director REILLY, Michael Andrew has been resigned. Director SELLS, David William has been resigned. Director SMITH, Edgar James has been resigned. Director SOHAL, Balkar has been resigned. Director TWOMBLY, Julian Ballard has been resigned. Director WINOWIECKI, Ronald Lee has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CAHILL, Paul Andrew
Appointed Date: 26 September 2015
51 years old
Director
SHANAHAN, Mark Edward
Appointed Date: 25 June 2011
55 years old
Director
SMELTSER, Jeremy Wade
Appointed Date: 31 May 2012
51 years old
Director
TSORIS, Stephen
Appointed Date: 03 April 2015
68 years old

Resigned Directors

Secretary
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
Secretary
CONNELL, John Gregory
Resigned: 31 December 2002
Appointed Date: 30 June 2001
Secretary
GRAY, Harold
Resigned: 30 June 2001
Appointed Date: 31 December 1992
Secretary
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 31 December 2002
Secretary
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 01 January 2006
Secretary
SEATON, John Charles
Resigned: 31 December 1992
Director
ARTHUR, Raymond Lawrence
Resigned: 06 October 1998
Appointed Date: 30 January 1998
66 years old
Director
BOBER, Joanne Leslie
Resigned: 06 October 1998
Appointed Date: 02 January 1997
73 years old
Director
BOUCHARD, William
Resigned: 29 May 2003
Appointed Date: 09 November 2001
57 years old
Director
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
69 years old
Director
CONNELL, John Gregory
Resigned: 31 December 2002
Appointed Date: 03 August 1995
73 years old
Director
COOK, Iain Wallace
Resigned: 31 December 1992
80 years old
Director
CROSS, Arthur Robert
Resigned: 15 August 2002
Appointed Date: 26 November 1998
82 years old
Director
CULL, Jonathan Peter
Resigned: 16 January 2004
Appointed Date: 04 June 2003
68 years old
Director
CULLY, Ian Tyrell
Resigned: 07 April 1997
Appointed Date: 17 June 1994
81 years old
Director
GERACI, Eugene Edward
Resigned: 17 August 1994
82 years old
Director
GRAY, Harold
Resigned: 30 June 2001
81 years old
Director
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 26 November 1998
70 years old
Director
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 01 January 2006
73 years old
Director
MORTIMER, Terry James
Resigned: 30 January 1998
Appointed Date: 07 April 1997
80 years old
Director
O'LEARY, Patrick Joseph
Resigned: 31 May 2012
Appointed Date: 26 November 1998
68 years old
Director
PARK, Samuel Edward
Resigned: 31 December 1992
83 years old
Director
REILLY, Michael Andrew
Resigned: 25 June 2011
Appointed Date: 18 February 2005
61 years old
Director
SELLS, David William
Resigned: 14 May 1992
88 years old
Director
SMITH, Edgar James
Resigned: 31 December 1996
Appointed Date: 01 November 1992
91 years old
Director
SOHAL, Balkar
Resigned: 26 September 2015
Appointed Date: 25 June 2011
52 years old
Director
TWOMBLY, Julian Ballard
Resigned: 07 April 1997
Appointed Date: 31 December 1992
79 years old
Director
WINOWIECKI, Ronald Lee
Resigned: 24 September 2004
Appointed Date: 31 December 2002
59 years old

Persons With Significant Control

Spx Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPX INTERNATIONAL LIMITED Events

19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 301,538
06 Nov 2015
Director's details changed for Jeremy Wade Smeltser on 26 September 2015
24 Oct 2015
Termination of appointment of Balkar Sohal as a director on 26 September 2015
...
... and 164 more events
08 Oct 1986
Full accounts made up to 30 November 1985
30 Jul 1981
Memorandum of association
08 Dec 1960
Company name changed\certificate issued on 08/12/60
08 Dec 1960
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 1953
Certificate of incorporation

SPX INTERNATIONAL LIMITED Charges

9 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: All that piece of parcel of f/h land k/a unit 5 buttington…
10 February 2004
Charge of deposit
Delivered: 17 February 2004
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £2,990,265.00 credited to account…

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