SPH 268 LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3LH

Company number 05133629
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address UNIT 1 TILERS ROAD, KILN FARM, MILTON KEYNES, ENGLAND, MK11 3LH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr James Irvin Anderson as a secretary on 13 October 2016; Termination of appointment of Robert Tonin as a secretary on 13 October 2016; Termination of appointment of Ender Ozkan as a secretary on 13 October 2016. The most likely internet sites of SPH 268 LIMITED are www.sph268.co.uk, and www.sph-268.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Milton Keynes Central Rail Station is 2.1 miles; to Bletchley Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.4 miles; to Bow Brickhill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sph 268 Limited is a Private Limited Company. The company registration number is 05133629. Sph 268 Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Sph 268 Limited is Unit 1 Tilers Road Kiln Farm Milton Keynes England Mk11 3lh. . ANDERSON, James Irvin is a Secretary of the company. GALSWORTHY, Jon is a Director of the company. SMEATON, Bill is a Director of the company. SOLIGO, Michael J is a Director of the company. Secretary HUNSBERGER, Anne has been resigned. Secretary HUNTER, Mark has been resigned. Secretary OZKAN, Ender has been resigned. Secretary PEARCE, Wayne has been resigned. Secretary TONIN, Robert has been resigned. Secretary SA LAW SECRETARIES LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, Anton has been resigned. Director DAVIES, Anton has been resigned. Director DUNN, Gordon has been resigned. Director FREATHY, Paul Edward has been resigned. Director IRWIN, Peter has been resigned. Director PARKE, James Donald has been resigned. Director WILLIAMS, Colin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ANDERSON, James Irvin
Appointed Date: 13 October 2016
Director
GALSWORTHY, Jon
Appointed Date: 01 April 2015
52 years old
Director
SMEATON, Bill
Appointed Date: 23 January 2013
63 years old
Director
SOLIGO, Michael J
Appointed Date: 21 January 2008
66 years old

Resigned Directors

Secretary
HUNSBERGER, Anne
Resigned: 08 November 2006
Appointed Date: 20 May 2004
Secretary
HUNTER, Mark
Resigned: 13 October 2016
Appointed Date: 01 April 2015
Secretary
OZKAN, Ender
Resigned: 13 October 2016
Appointed Date: 01 April 2015
Secretary
PEARCE, Wayne
Resigned: 30 October 2014
Appointed Date: 06 May 2008
Secretary
TONIN, Robert
Resigned: 13 October 2016
Appointed Date: 01 April 2015
Secretary
SA LAW SECRETARIES LTD
Resigned: 06 May 2008
Appointed Date: 08 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Director
DAVIES, Anton
Resigned: 30 October 2014
Appointed Date: 18 January 2012
76 years old
Director
DAVIES, Anton
Resigned: 21 January 2008
Appointed Date: 20 May 2004
76 years old
Director
DUNN, Gordon
Resigned: 01 March 2005
Appointed Date: 20 May 2004
70 years old
Director
FREATHY, Paul Edward
Resigned: 31 December 2012
Appointed Date: 17 January 2007
67 years old
Director
IRWIN, Peter
Resigned: 18 January 2012
Appointed Date: 20 May 2004
80 years old
Director
PARKE, James Donald
Resigned: 06 December 2010
Appointed Date: 16 October 2008
69 years old
Director
WILLIAMS, Colin
Resigned: 27 January 2006
Appointed Date: 01 March 2005
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004

SPH 268 LIMITED Events

18 Oct 2016
Appointment of Mr James Irvin Anderson as a secretary on 13 October 2016
18 Oct 2016
Termination of appointment of Robert Tonin as a secretary on 13 October 2016
18 Oct 2016
Termination of appointment of Ender Ozkan as a secretary on 13 October 2016
18 Oct 2016
Termination of appointment of Mark Hunter as a secretary on 13 October 2016
11 Oct 2016
Registered office address changed from Unit 1 Tilers Road Kiln Farm Milton Keynes Buckinghamshire MK11 3EH to Unit 1 Tilers Road Kiln Farm Milton Keynes MK11 3LH on 11 October 2016
...
... and 62 more events
25 Aug 2004
Registered office changed on 25/08/04 from: 16 churchill way cardiff CF10 2DX
25 Aug 2004
New director appointed
25 Aug 2004
New director appointed
25 Aug 2004
New director appointed
20 May 2004
Incorporation

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