S.P.S ENERGY LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4PZ
Company number 09366926
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address UNIT 4 BRIXEY BUSINESS PARK, FANCY ROAD, POOLE, ENGLAND, BH12 4PZ
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Registered office address changed from PO Box 65 Suite 65 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA to Unit 4 Brixey Business Park Fancy Road Poole BH12 4PZ on 1 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of S.P.S ENERGY LIMITED are www.spsenergy.co.uk, and www.s-p-s-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Poole Rail Station is 2.2 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P S Energy Limited is a Private Limited Company. The company registration number is 09366926. S P S Energy Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of S P S Energy Limited is Unit 4 Brixey Business Park Fancy Road Poole England Bh12 4pz. . O'NEILL, Sophia is a Secretary of the company. DODD, David Andrew John is a Director of the company. O'NEILL, Leon James is a Director of the company. Secretary DODD, Susie Ellen has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
O'NEILL, Sophia
Appointed Date: 26 January 2016

Director
DODD, David Andrew John
Appointed Date: 24 December 2014
60 years old

Director
O'NEILL, Leon James
Appointed Date: 23 March 2015
45 years old

Resigned Directors

Secretary
DODD, Susie Ellen
Resigned: 26 January 2016
Appointed Date: 24 December 2014

Persons With Significant Control

Mr David Andrew John Dodd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leon James O'Neill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.P.S ENERGY LIMITED Events

01 Mar 2017
Confirmation statement made on 24 December 2016 with updates
01 Mar 2017
Registered office address changed from PO Box 65 Suite 65 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA to Unit 4 Brixey Business Park Fancy Road Poole BH12 4PZ on 1 March 2017
29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
08 Feb 2016
Appointment of Sophia O'neill as a secretary on 26 January 2016
04 Feb 2016
Termination of appointment of Susie Ellen Dodd as a secretary on 26 January 2016
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

23 Mar 2015
Appointment of Mr Leon James O'neill as a director on 23 March 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted