S P PROMOTIONAL SERVICES LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3AD

Company number 02226760
Status Active
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address MASONS BARN, DALE ROAD, HAVERFORDWEST, DYFED, SA62 3AD
Home Country United Kingdom
Nature of Business 63120 - Web portals, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of S P PROMOTIONAL SERVICES LIMITED are www.sppromotionalservices.co.uk, and www.s-p-promotional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Haverfordwest Rail Station is 3.9 miles; to Milford Haven Rail Station is 4.2 miles; to Pembroke Dock Rail Station is 7.2 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Promotional Services Limited is a Private Limited Company. The company registration number is 02226760. S P Promotional Services Limited has been working since 02 March 1988. The present status of the company is Active. The registered address of S P Promotional Services Limited is Masons Barn Dale Road Haverfordwest Dyfed Sa62 3ad. . MASON, Jane Mary is a Secretary of the company. MASON, Alan Victor is a Director of the company. MASON, Jane Mary is a Director of the company. The company operates in "Web portals".


Current Directors


Director
MASON, Alan Victor

70 years old

Director
MASON, Jane Mary

68 years old

Persons With Significant Control

Mrs Jane Mary Mason
Notified on: 24 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Victor Mason
Notified on: 24 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P PROMOTIONAL SERVICES LIMITED Events

25 Sep 2016
Confirmation statement made on 24 September 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 66 more events
23 Jun 1988
Wd 11/05/88 ad 02/03/88--------- £ si 98@1=98 £ ic 2/100

23 Jun 1988
Wd 11/05/88 pd 02/03/88--------- £ si 2@1

13 May 1988
Accounting reference date notified as 31/05

10 Mar 1988
Secretary resigned

02 Mar 1988
Incorporation

S P PROMOTIONAL SERVICES LIMITED Charges

12 February 1997
Debenture
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: Jane Mary Mason Alan Victor Mason
Description: .. fixed and floating charges over the undertaking and all…
12 February 1997
Debenture
Delivered: 14 February 1997
Status: Satisfied on 14 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1992
Mortgage debenture
Delivered: 20 February 1992
Status: Satisfied on 23 April 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…