SPC GROUP HOLDINGS LIMITED
CLITHEROE DMWSL 831 LIMITED

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Company number 10233952
Status Active
Incorporation Date 15 June 2016
Company Type Private Limited Company
Address THE LODGE EEL BECK FARM RIMINGTON LANE, RIMINGTON, CLITHEROE, LANCASHIRE, BB7 4ED
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of William Andrew Mclean as a director on 8 July 2016; Company name changed dmwsl 831 LIMITED\certificate issued on 26/07/16 CONNOT ‐ Change of name notice ; Sub-division of shares on 8 July 2016. The most likely internet sites of SPC GROUP HOLDINGS LIMITED are www.spcgroupholdings.co.uk, and www.spc-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Spc Group Holdings Limited is a Private Limited Company. The company registration number is 10233952. Spc Group Holdings Limited has been working since 15 June 2016. The present status of the company is Active. The registered address of Spc Group Holdings Limited is The Lodge Eel Beck Farm Rimington Lane Rimington Clitheroe Lancashire Bb7 4ed. . EDWARD, Ian is a Director of the company. MACNAUGHTON, William Torquil is a Director of the company. MCLEAN, William Andrew is a Director of the company. NEVE, Joycelyn Rebecca is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director CASSIDY, Paul has been resigned. Director MCNAIR, Martin James has been resigned. Director PENTLAND, John Barry has been resigned.


Current Directors

Director
EDWARD, Ian
Appointed Date: 08 July 2016
66 years old
Director
MACNAUGHTON, William Torquil
Appointed Date: 21 June 2016
63 years old
Director
MCLEAN, William Andrew
Appointed Date: 08 July 2016
65 years old
Director
NEVE, Joycelyn Rebecca
Appointed Date: 08 July 2016
40 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 21 June 2016
Appointed Date: 15 June 2016
Director
CASSIDY, Paul
Resigned: 08 July 2016
Appointed Date: 07 July 2016
56 years old
Director
MCNAIR, Martin James
Resigned: 21 June 2016
Appointed Date: 15 June 2016
61 years old
Director
PENTLAND, John Barry
Resigned: 21 June 2016
Appointed Date: 21 June 2016
49 years old

SPC GROUP HOLDINGS LIMITED Events

28 Jul 2016
Appointment of William Andrew Mclean as a director on 8 July 2016
26 Jul 2016
Company name changed dmwsl 831 LIMITED\certificate issued on 26/07/16
  • CONNOT ‐ Change of name notice
21 Jul 2016
Sub-division of shares on 8 July 2016
21 Jul 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 9,921.22
20 Jul 2016
Particulars of variation of rights attached to shares
...
... and 11 more events
27 Jun 2016
Appointment of Mr William Torquil Macnaughton as a director on 21 June 2016
27 Jun 2016
Termination of appointment of Dm Company Services (London) Limited as a secretary on 21 June 2016
27 Jun 2016
Termination of appointment of Martin James Mcnair as a director on 21 June 2016
27 Jun 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
15 Jun 2016
Incorporation
Statement of capital on 2016-06-15
  • GBP 1

SPC GROUP HOLDINGS LIMITED Charges

8 July 2016
Charge code 1023 3952 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 July 2016
Charge code 1023 3952 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Penta Capital LLP as Security Trustee
Description: N/A…

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