SPL SERVICES LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1JY
Company number 06321669
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address AIR LIQUIDE AIR LIQUIDE, STATION ROAD, COLESHILL, BIRMINGHAM, ENGLAND, B46 1JY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 53201 - Licensed carriers
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2016 GBP 156,012.3498 ; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Carole Giles on 29 September 2016. The most likely internet sites of SPL SERVICES LIMITED are www.splservices.co.uk, and www.spl-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Spl Services Limited is a Private Limited Company. The company registration number is 06321669. Spl Services Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Spl Services Limited is Air Liquide Air Liquide Station Road Coleshill Birmingham England B46 1jy. . CHEVILLON, Guillaume is a Director of the company. GILES, Carole is a Director of the company. GILES, Carole is a Director of the company. HASNIP, Matthew John is a Director of the company. MCLEISH, Iain Alasdair is a Director of the company. PICAUD, Cedric is a Director of the company. PICAUD, Cedric is a Director of the company. Secretary BROOKS, Caroline Mary has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BALKWELL, Paul Anthony has been resigned. Director BROOKS, Caroline Mary has been resigned. Director BRYANT, Clive John has been resigned. Director BUTCHER, Nicholas Terence has been resigned. Director JOSHI, Manish Endrawadan has been resigned. Director THOMSON, Archibald Thomas James has been resigned. Director TOTTEN, Joseph Wilson, Doctor has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CHEVILLON, Guillaume
Appointed Date: 09 February 2016
44 years old
Director
GILES, Carole
Appointed Date: 09 February 2016
39 years old
Director
GILES, Carole
Appointed Date: 09 February 2016
39 years old
Director
HASNIP, Matthew John
Appointed Date: 08 April 2016
54 years old
Director
MCLEISH, Iain Alasdair
Appointed Date: 28 August 2013
64 years old
Director
PICAUD, Cedric
Appointed Date: 09 February 2016
51 years old
Director
PICAUD, Cedric
Appointed Date: 09 February 2016
51 years old

Resigned Directors

Secretary
BROOKS, Caroline Mary
Resigned: 31 August 2008
Appointed Date: 27 July 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 27 July 2007
Appointed Date: 23 July 2007
Director
BALKWELL, Paul Anthony
Resigned: 30 May 2013
Appointed Date: 27 July 2007
63 years old
Director
BROOKS, Caroline Mary
Resigned: 31 August 2008
Appointed Date: 27 July 2007
64 years old
Director
BRYANT, Clive John
Resigned: 30 April 2014
Appointed Date: 14 August 2008
66 years old
Director
BUTCHER, Nicholas Terence
Resigned: 28 August 2013
Appointed Date: 22 August 2012
78 years old
Director
JOSHI, Manish Endrawadan
Resigned: 03 August 2016
Appointed Date: 28 August 2013
57 years old
Director
THOMSON, Archibald Thomas James
Resigned: 28 August 2013
Appointed Date: 14 August 2008
76 years old
Director
TOTTEN, Joseph Wilson, Doctor
Resigned: 09 February 2016
Appointed Date: 20 April 2015
70 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 27 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Cryo International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPL SERVICES LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 156,012.3498
27 Oct 2016
Confirmation statement made on 23 July 2016 with updates
30 Sep 2016
Director's details changed for Carole Giles on 29 September 2016
29 Sep 2016
Director's details changed for Cedric Picaud on 29 September 2016
29 Sep 2016
Director's details changed for Carole Giles on 29 September 2016
...
... and 81 more events
15 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007
Particulars of mortgage/charge
23 Jul 2007
Incorporation

SPL SERVICES LIMITED Charges

28 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied on 12 February 2016
Persons entitled: The Security Trustee as Security Trustee on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Charge over bank account
Delivered: 29 November 2008
Status: Satisfied on 12 February 2016
Persons entitled: The Security Trustee as Security Trustee on Behalf of the Secured Parties
Description: All right, ttile benefit and interest in and to the account…
5 October 2007
Deed of assignment
Delivered: 12 October 2007
Status: Satisfied on 12 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Scottish mutual assurance limited p/n 14453399 nicholas…
31 July 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 12 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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