SP2 (ESSEX) LIMITED
ILFORD

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Company number 07819827
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 101 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 078198270003, created on 7 March 2017; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SP2 (ESSEX) LIMITED are www.sp2essex.co.uk, and www.sp2-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Sp2 Essex Limited is a Private Limited Company. The company registration number is 07819827. Sp2 Essex Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of Sp2 Essex Limited is 101 Wanstead Park Road Ilford Essex Ig1 3th. . SHAH, Sandhya Shailendra is a Director of the company. SHAH, Shailendra Chandulal is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
SHAH, Sandhya Shailendra
Appointed Date: 21 October 2011
74 years old

Director
SHAH, Shailendra Chandulal
Appointed Date: 21 October 2011
72 years old

Persons With Significant Control

Mr Shailendra Chandulal Shah
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mrs Sandhya Shailendra Shah
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

SP2 (ESSEX) LIMITED Events

08 Mar 2017
Registration of charge 078198270003, created on 7 March 2017
22 Nov 2016
Confirmation statement made on 21 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
10 Apr 2013
Previous accounting period extended from 31 October 2012 to 31 December 2012
25 Oct 2012
Annual return made up to 21 October 2012 with full list of shareholders
28 Feb 2012
Particulars of a mortgage or charge / charge no: 2
12 Jan 2012
Particulars of a mortgage or charge / charge no: 1
21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SP2 (ESSEX) LIMITED Charges

7 March 2017
Charge code 0781 9827 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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