SPS CHEVRON LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9HX

Company number 03645978
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of SPS CHEVRON LIMITED are www.spschevron.co.uk, and www.sps-chevron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Sps Chevron Limited is a Private Limited Company. The company registration number is 03645978. Sps Chevron Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Sps Chevron Limited is 191 Barkby Road Troon Industrial Area Leicester Le4 9hx. . BAILEY, Monika Anna is a Secretary of the company. FREEMAN-MASSEY, Janet is a Secretary of the company. BAILEY, Monika Anna is a Director of the company. BECKER, Roger Paul is a Director of the company. BEYER, Ruth Ann is a Director of the company. BLACKMORE, Steven Craig is a Director of the company. HAGEL, Shawn is a Director of the company. PATTEE, Russell Scott is a Director of the company. Secretary BIRD, Julian Patrick has been resigned. Secretary DEE, James Digiacomo has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WALLIS, Michael Raymond has been resigned. Director BARRETT, Sean Colin has been resigned. Director COOKE, Roger Anthony has been resigned. Director DEE, James Digiacomo has been resigned. Director DONEGAN, Mark has been resigned. Director HAWKES, Geoffrey A has been resigned. Director KIRK, Michael David has been resigned. Director LARSSON, William Dean has been resigned. Director MARTIN, Haydn Robert has been resigned. Director MASTERMAN, Andrew Van Rensselaer has been resigned. Director ROSKOPF, Mark R has been resigned. Director SHOCKLEY, William Martin has been resigned. Director STEIN, Kevin Michael has been resigned. Director WARING, David has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAILEY, Monika Anna
Appointed Date: 12 March 2010
Secretary
FREEMAN-MASSEY, Janet
Appointed Date: 25 September 2015
Director
BAILEY, Monika Anna
Appointed Date: 11 May 2015
47 years old
Director
BECKER, Roger Paul
Appointed Date: 13 November 2008
72 years old
Director
BEYER, Ruth Ann
Appointed Date: 01 June 2013
70 years old
Director
BLACKMORE, Steven Craig
Appointed Date: 13 February 2008
64 years old
Director
HAGEL, Shawn
Appointed Date: 01 March 2004
60 years old
Director
PATTEE, Russell Scott
Appointed Date: 12 August 2008
61 years old

Resigned Directors

Secretary
BIRD, Julian Patrick
Resigned: 02 March 2004
Appointed Date: 24 October 1998
Secretary
DEE, James Digiacomo
Resigned: 24 October 1998
Appointed Date: 22 October 1998
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 22 October 1998
Appointed Date: 02 October 1998
Secretary
WALLIS, Michael Raymond
Resigned: 12 March 2010
Appointed Date: 02 March 2004
Director
BARRETT, Sean Colin
Resigned: 29 August 2012
Appointed Date: 08 May 2002
64 years old
Director
COOKE, Roger Anthony
Resigned: 01 June 2013
Appointed Date: 01 March 2004
77 years old
Director
DEE, James Digiacomo
Resigned: 09 December 2003
Appointed Date: 22 October 1998
68 years old
Director
DONEGAN, Mark
Resigned: 28 October 2008
Appointed Date: 01 March 2004
69 years old
Director
HAWKES, Geoffrey A
Resigned: 13 February 2008
Appointed Date: 01 March 2004
67 years old
Director
KIRK, Michael David
Resigned: 09 April 2000
Appointed Date: 24 October 1998
87 years old
Director
LARSSON, William Dean
Resigned: 12 August 2008
Appointed Date: 01 March 2004
80 years old
Director
MARTIN, Haydn Robert
Resigned: 06 September 2002
Appointed Date: 20 August 2001
62 years old
Director
MASTERMAN, Andrew Van Rensselaer
Resigned: 30 November 2016
Appointed Date: 22 January 2014
57 years old
Director
ROSKOPF, Mark R
Resigned: 13 November 2008
Appointed Date: 01 March 2004
64 years old
Director
SHOCKLEY, William Martin
Resigned: 09 December 2003
Appointed Date: 22 October 1998
64 years old
Director
STEIN, Kevin Michael
Resigned: 10 October 2014
Appointed Date: 21 May 2009
59 years old
Director
WARING, David
Resigned: 31 December 2014
Appointed Date: 28 November 2012
68 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 22 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Sps Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPS CHEVRON LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Confirmation statement made on 2 October 2016 with updates
29 Dec 2016
Termination of appointment of Andrew Van Rensselaer Masterman as a director on 30 November 2016
27 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 105 more events
04 Dec 1998
New secretary appointed;new director appointed
04 Dec 1998
New director appointed
04 Dec 1998
Registered office changed on 04/12/98 from: rutland house 148 edmund street birmingham B3 2JR
04 Dec 1998
Ad 22/10/98--------- £ si 99@1=99 £ ic 1/100
02 Oct 1998
Incorporation

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