SPX UK HOLDING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5DR

Company number 05655804
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address EVERSHEDS LLP, BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 21,107,661 . The most likely internet sites of SPX UK HOLDING LIMITED are www.spxukholding.co.uk, and www.spx-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Uk Holding Limited is a Private Limited Company. The company registration number is 05655804. Spx Uk Holding Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Spx Uk Holding Limited is Eversheds Llp Bridgewater Place Water Lane Leeds Ls11 5dr. . EASLEY, Jaime Manson 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 LILLY, Kevin Lucius has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BRICKER, Ross Benjamin has been resigned. Director LILLY, Kevin Lucius has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director REILLY, Michael Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EASLEY, Jaime Manson
Appointed Date: 26 September 2015
48 years old
Director
SMELTSER, Jeremy Wade
Appointed Date: 31 May 2012
50 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: 21 December 2005
Secretary
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 01 January 2006
Secretary
EVERSECRETARY LIMITED
Resigned: 21 December 2005
Appointed Date: 15 December 2005
Director
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 15 December 2005
69 years old
Director
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 01 January 2006
72 years old
Director
O'LEARY, Patrick Joseph
Resigned: 31 May 2012
Appointed Date: 21 December 2005
68 years old
Director
REILLY, Michael Andrew
Resigned: 26 September 2015
Appointed Date: 21 December 2005
61 years old

Persons With Significant Control

Spx Flow, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPX UK HOLDING LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 21,107,661
06 Nov 2015
Director's details changed for Jeremy Wade Smeltser on 26 September 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
16 Jan 2006
Particulars of contract relating to shares
16 Jan 2006
Ad 31/12/05--------- £ si 21107660@1=21107660 £ ic 1/21107661
16 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005
Incorporation

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