SPS SUBSTRUCTURE PROTECTION LIMITED
OLDHAM

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Company number 06437162
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address UNIT 2, WARTH MILL HUDDERSFIELD ROAD, DIGGLE, OLDHAM, ENGLAND, OL3 5PJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 34 Huddersfield Road, Diggle Oldham Lancashire OL3 5NT to Unit 2, Warth Mill Huddersfield Road Diggle Oldham OL3 5PJ on 20 December 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SPS SUBSTRUCTURE PROTECTION LIMITED are www.spssubstructureprotection.co.uk, and www.sps-substructure-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Sps Substructure Protection Limited is a Private Limited Company. The company registration number is 06437162. Sps Substructure Protection Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Sps Substructure Protection Limited is Unit 2 Warth Mill Huddersfield Road Diggle Oldham England Ol3 5pj. . WOODCOCK, Helen Nicol is a Secretary of the company. WOODCOCK, Bryan Leslie is a Director of the company. WOODCOCK, Helen Nicol is a Director of the company. Director BRYAN, Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WOODCOCK, Helen Nicol
Appointed Date: 26 November 2007
Director
WOODCOCK, Bryan Leslie
Appointed Date: 26 November 2007
68 years old
Director
WOODCOCK, Helen Nicol
Appointed Date: 26 November 2007
70 years old

Resigned Directors

Director
BRYAN, Paul
Resigned: 07 March 2008
Appointed Date: 26 November 2007
60 years old

Persons With Significant Control

Mr Bryan Leslie Woodcock
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SPS SUBSTRUCTURE PROTECTION LIMITED Events

20 Dec 2016
Registered office address changed from 34 Huddersfield Road, Diggle Oldham Lancashire OL3 5NT to Unit 2, Warth Mill Huddersfield Road Diggle Oldham OL3 5PJ on 20 December 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
28 Sep 2009
Total exemption small company accounts made up to 30 November 2008
19 Mar 2009
Return made up to 26/11/08; full list of members
01 May 2008
Appointment terminated director paul bryan
26 Apr 2008
Particulars of a mortgage or charge / charge no: 1
26 Nov 2007
Incorporation

SPS SUBSTRUCTURE PROTECTION LIMITED Charges

24 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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