S.P.G. (POWER MACHINE SERVICES) LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 5ST

Company number 01535232
Status Active
Incorporation Date 16 December 1980
Company Type Private Limited Company
Address HEATHERLEA HOUSE MAIN ROAD, EAST END, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 5ST
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 31 December 2016. The most likely internet sites of S.P.G. (POWER MACHINE SERVICES) LIMITED are www.spgpowermachineservices.co.uk, and www.s-p-g-power-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Hamble Rail Station is 9.2 miles; to Redbridge Rail Station is 9.8 miles; to Bitterne Rail Station is 10.7 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P G Power Machine Services Limited is a Private Limited Company. The company registration number is 01535232. S P G Power Machine Services Limited has been working since 16 December 1980. The present status of the company is Active. The registered address of S P G Power Machine Services Limited is Heatherlea House Main Road East End Lymington Hampshire England So41 5st. The company`s financial liabilities are £164.36k. It is £-6.45k against last year. And the total assets are £190.11k, which is £-14.81k against last year. MOORE, Nicholas John is a Director of the company. Secretary BUTCHER, Adrian Spencer has been resigned. Secretary SMITH, Reginald Claude has been resigned. Director BUSH, Eric Charles has been resigned. Director BUTCHER, Adrian Spencer has been resigned. Director SMITH, Reginald Claude has been resigned. Director SUTHERLAND, Melvyn has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


s.p.g. (power machine services) Key Finiance

LIABILITIES £164.36k
-4%
CASH n/a
TOTAL ASSETS £190.11k
-8%
All Financial Figures

Current Directors

Director
MOORE, Nicholas John
Appointed Date: 25 November 2016
54 years old

Resigned Directors

Secretary
BUTCHER, Adrian Spencer
Resigned: 25 November 2016
Appointed Date: 07 July 2003

Secretary
SMITH, Reginald Claude
Resigned: 07 July 2003

Director
BUSH, Eric Charles
Resigned: 24 December 1999
88 years old

Director
BUTCHER, Adrian Spencer
Resigned: 25 November 2016
63 years old

Director
SMITH, Reginald Claude
Resigned: 01 March 2004
105 years old

Director
SUTHERLAND, Melvyn
Resigned: 25 November 2016
83 years old

Persons With Significant Control

Mr Nicholas John Moore
Notified on: 8 April 2017
54 years old
Nature of control: Ownership of shares – 75% or more

S.P.G. (POWER MACHINE SERVICES) LIMITED Events

08 May 2017
Change of share class name or designation
12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
17 Mar 2017
Micro company accounts made up to 31 December 2016
08 Dec 2016
Registered office address changed from 13 Brookley Road Brockenhurst Hampshire SO42 7RR to Heatherlea House Main Road East End Lymington Hampshire SO41 5st on 8 December 2016
08 Dec 2016
Termination of appointment of Adrian Spencer Butcher as a director on 25 November 2016
...
... and 79 more events
21 Oct 1987
Director resigned

28 Jul 1987
Return made up to 29/06/87; full list of members

21 Jul 1987
Accounts for a small company made up to 31 December 1986

14 May 1986
Accounts for a small company made up to 31 December 1985

14 May 1986
Return made up to 06/06/86; full list of members