SPB INFRASTRUCTURE SERVICES LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JU

Company number 06829409
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address C/O, JUBILEE WORKS, JUBILEE WORKS, JUBILEE ESTATE GORSEY LANE, BIRMINGHAM, B46 1JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Louise Anne Prowse as a director on 7 March 2017; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of SPB INFRASTRUCTURE SERVICES LIMITED are www.spbinfrastructureservices.co.uk, and www.spb-infrastructure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Spb Infrastructure Services Limited is a Private Limited Company. The company registration number is 06829409. Spb Infrastructure Services Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Spb Infrastructure Services Limited is C O Jubilee Works Jubilee Works Jubilee Estate Gorsey Lane Birmingham B46 1ju. . PROWSE, Jan Mark is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director PROWSE, Louise Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PROWSE, Jan Mark
Appointed Date: 25 February 2009
66 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 February 2009
Appointed Date: 25 February 2009
Director
HURWORTH, Aderyn
Resigned: 25 February 2009
Appointed Date: 25 February 2009
51 years old
Director
PROWSE, Louise Anne
Resigned: 07 March 2017
Appointed Date: 25 February 2009
72 years old

Persons With Significant Control

Mr Jan Mark Prowse
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Prowse
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPB INFRASTRUCTURE SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Mar 2017
Termination of appointment of Louise Anne Prowse as a director on 7 March 2017
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 August 2015
...
... and 14 more events
03 Jun 2009
Director appointed louise prowse
03 Jun 2009
Director appointed jan prowse
02 Mar 2009
Appointment terminated secretary hcs secretarial LIMITED
02 Mar 2009
Appointment terminated director aderyn hurworth
25 Feb 2009
Incorporation

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