SPS MAINTENANCE LTD
BOURNEMOUTH

Hellopages » Dorset » Poole » BH11 9ND

Company number 06399439
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 63 MAGNA ROAD, BOURNEMOUTH, BH11 9ND
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of SPS MAINTENANCE LTD are www.spsmaintenance.co.uk, and www.sps-maintenance.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and two months. The distance to to Bournemouth Rail Station is 4 miles; to Poole Rail Station is 4.3 miles; to Hamworthy Rail Station is 5.1 miles; to Christchurch Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Maintenance Ltd is a Private Limited Company. The company registration number is 06399439. Sps Maintenance Ltd has been working since 15 October 2007. The present status of the company is Active. The registered address of Sps Maintenance Ltd is 63 Magna Road Bournemouth Bh11 9nd. The company`s financial liabilities are £39.05k. It is £35.87k against last year. And the total assets are £598.03k, which is £63.95k against last year. CLARKE, Lisa is a Secretary of the company. CLARKE, Leighton John is a Director of the company. HARDY, Lee is a Director of the company. HARDY, Sharon Lisa is a Director of the company. Secretary CLARKE, Leighton John has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Security systems service activities".


sps maintenance Key Finiance

LIABILITIES £39.05k
+1129%
CASH n/a
TOTAL ASSETS £598.03k
+11%
All Financial Figures

Current Directors

Secretary
CLARKE, Lisa
Appointed Date: 02 October 2012
Director
CLARKE, Leighton John
Appointed Date: 15 October 2007
49 years old
Director
HARDY, Lee
Appointed Date: 15 October 2007
58 years old
Director
HARDY, Sharon Lisa
Appointed Date: 25 October 2007
56 years old

Resigned Directors

Secretary
CLARKE, Leighton John
Resigned: 01 October 2012
Appointed Date: 15 October 2007
Secretary
UK SECRETARIES LTD
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Director
UK DIRECTORS LTD
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mr Lee Hardy
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Leighton John Clarke
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Sharon Hardy
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

SPS MAINTENANCE LTD Events

07 Dec 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 21 more events
26 Oct 2007
New secretary appointed;new director appointed
26 Oct 2007
New director appointed
18 Oct 2007
Director resigned
18 Oct 2007
Secretary resigned
15 Oct 2007
Incorporation

SPS MAINTENANCE LTD Charges

27 March 2014
Charge code 0639 9439 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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