SPMP HOLDINGS LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 1JA

Company number 04988253
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address BURY LODGE, BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 412 . The most likely internet sites of SPMP HOLDINGS LIMITED are www.spmpholdings.co.uk, and www.spmp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Needham Market Rail Station is 3.8 miles; to Elmswell Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spmp Holdings Limited is a Private Limited Company. The company registration number is 04988253. Spmp Holdings Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Spmp Holdings Limited is Bury Lodge Bury Road Stowmarket Suffolk Ip14 1ja. . PECK, Margaret Florence is a Secretary of the company. PECK, Margaret Florence is a Director of the company. PECK, Steven Leslie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PECK, Margaret Florence
Appointed Date: 08 December 2003
Director
PECK, Margaret Florence
Appointed Date: 08 December 2003
70 years old
Director
PECK, Steven Leslie
Appointed Date: 08 December 2003
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Steven Leslie Peck
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPMP HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 412
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 412
...
... and 36 more events
19 Dec 2003
New director appointed
19 Dec 2003
Registered office changed on 19/12/03 from: marquess court 69 southampton row london WC1B 4ET
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
08 Dec 2003
Incorporation

SPMP HOLDINGS LIMITED Charges

22 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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