SPM (UK) LIMITED
NEWPORT SHADED POLES MOTORS (UK) LIMITED

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Company number 05908978
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPM (UK) LIMITED are www.spmuk.co.uk, and www.spm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spm Uk Limited is a Private Limited Company. The company registration number is 05908978. Spm Uk Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Spm Uk Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . POWELL, Martyn Benjamin is a Director of the company. Secretary POWELL, Sharon has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
POWELL, Martyn Benjamin
Appointed Date: 17 August 2006
60 years old

Resigned Directors

Secretary
POWELL, Sharon
Resigned: 15 October 2009
Appointed Date: 17 August 2006

Persons With Significant Control

Mr Martyn Benjamin Powell
Notified on: 17 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPM (UK) LIMITED Events

02 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Jul 2016
Satisfaction of charge 1 in full
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,000

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
29 Oct 2009
Termination of appointment of Sharon Powell as a secretary
29 Sep 2009
First Gazette notice for compulsory strike-off
15 Sep 2008
Return made up to 17/08/08; no change of members
  • 363(287) ‐ Registered office changed on 15/09/08
  • 363(353) ‐ Location of register of members address changed

17 Jul 2008
Return made up to 17/08/07; full list of members
17 Aug 2006
Incorporation

SPM (UK) LIMITED Charges

26 April 2011
Debenture
Delivered: 27 April 2011
Status: Satisfied on 8 July 2016
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…