SPS GROUNDWORKS & BUILDING LIMITED
LEICESTER

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Company number 06477710
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address SHARMAN FIELDING HOUSE THE OVAL, THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 104 . The most likely internet sites of SPS GROUNDWORKS & BUILDING LIMITED are www.spsgroundworksbuilding.co.uk, and www.sps-groundworks-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Sps Groundworks Building Limited is a Private Limited Company. The company registration number is 06477710. Sps Groundworks Building Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Sps Groundworks Building Limited is Sharman Fielding House The Oval The Oval 57 New Walk Leicester Leicestershire Le1 7ea. . SMITH, Adele is a Secretary of the company. SMITH, Adele is a Director of the company. SMITH, Steven Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMITH, Adele
Appointed Date: 18 January 2008

Director
SMITH, Adele
Appointed Date: 18 January 2008
64 years old

Director
SMITH, Steven Paul
Appointed Date: 18 January 2008
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2008
Appointed Date: 18 January 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Mr Steven Paul Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shay Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPS GROUNDWORKS & BUILDING LIMITED Events

10 Mar 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 104

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 104

...
... and 19 more events
17 Mar 2008
Director and secretary appointed adele smith
17 Mar 2008
Ad 18/01/08-18/01/08\gbp si 99@1=99\gbp ic 1/100\
21 Jan 2008
Secretary resigned
21 Jan 2008
Director resigned
18 Jan 2008
Incorporation