S P SOLUTIONS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7SA

Company number 04497178
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 5 LADYGROVE COTTAGES, PRESTON, HITCHIN, HERTFORDSHIRE, SG4 7SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of S P SOLUTIONS LIMITED are www.spsolutions.co.uk, and www.s-p-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. S P Solutions Limited is a Private Limited Company. The company registration number is 04497178. S P Solutions Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of S P Solutions Limited is 5 Ladygrove Cottages Preston Hitchin Hertfordshire Sg4 7sa. The company`s financial liabilities are £0.24k. It is £-3.66k against last year. And the total assets are £51.27k, which is £17.13k against last year. THOMAS, Joan is a Secretary of the company. CURRAN, Francis Myles is a Director of the company. Secretary CURRAN, Francis Myles has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


s p solutions Key Finiance

LIABILITIES £0.24k
-94%
CASH n/a
TOTAL ASSETS £51.27k
+50%
All Financial Figures

Current Directors

Secretary
THOMAS, Joan
Appointed Date: 02 September 2002
Director
CURRAN, Francis Myles
Appointed Date: 06 August 2002
60 years old

Resigned Directors

Secretary
CURRAN, Francis Myles
Resigned: 02 September 2002
Appointed Date: 06 August 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 July 2002
Appointed Date: 29 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Francis Myles Curran
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

S P SOLUTIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
14 Aug 2015
Director's details changed for Mr Francis Myles Curran on 27 August 2014
...
... and 32 more events
28 Aug 2002
Registered office changed on 28/08/02 from: ashon chartered accountants 34 windermere avenue wembley middlesex HA9 8SF
07 Aug 2002
Director resigned
06 Aug 2002
Registered office changed on 06/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Aug 2002
Secretary resigned
29 Jul 2002
Incorporation

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