Company number 06193338
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 106 GOODYERS END LANE, BEDWORTH, WARWICKSHIRE, CV12 0HT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of SPD PROJECTS LIMITED are www.spdprojects.co.uk, and www.spd-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Canley Rail Station is 5.2 miles; to Tile Hill Rail Station is 6.5 miles; to Berkswell Rail Station is 7.8 miles; to Atherstone Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spd Projects Limited is a Private Limited Company.
The company registration number is 06193338. Spd Projects Limited has been working since 30 March 2007.
The present status of the company is Active. The registered address of Spd Projects Limited is 106 Goodyers End Lane Bedworth Warwickshire Cv12 0ht. . DEW, Laura Amy is a Secretary of the company. DEW, Stuart Peter is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Persons With Significant Control
Mr Stuart Peter Dew
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SPD PROJECTS LIMITED Events
07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 24 more events
11 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
11 Apr 2007
Secretary resigned
11 Apr 2007
Director resigned
11 Apr 2007
Ad 30/03/07--------- £ si 99@1=99 £ ic 1/100
30 Mar 2007
Incorporation