SPH PLANT LTD
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 09201866
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address C/O CROWE CLARK WHITEHILL LLP, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2DG
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 092018660001, created on 28 March 2017; Appointment of Mr Douglas Murray Hemmings as a director on 16 February 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of SPH PLANT LTD are www.sphplant.co.uk, and www.sph-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Sph Plant Ltd is a Private Limited Company. The company registration number is 09201866. Sph Plant Ltd has been working since 03 September 2014. The present status of the company is Active. The registered address of Sph Plant Ltd is C O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands England B69 2dg. . HEMMINGS, Douglas Murray is a Director of the company. HOLDING, Simon Paul is a Director of the company. Secretary FENTON, Beverley has been resigned. Director HEMMINGS, Douglas Murray has been resigned. Director HEMMINGS, Douglas Murray has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Director
HEMMINGS, Douglas Murray
Appointed Date: 16 February 2017
74 years old
Director
HOLDING, Simon Paul
Appointed Date: 03 September 2014
27 years old

Resigned Directors

Secretary
FENTON, Beverley
Resigned: 06 January 2017
Appointed Date: 01 June 2016
Director
HEMMINGS, Douglas Murray
Resigned: 11 January 2017
Appointed Date: 07 April 2016
74 years old
Director
HEMMINGS, Douglas Murray
Resigned: 25 January 2016
Appointed Date: 30 October 2014
74 years old

Persons With Significant Control

Mr Simon Paul Holding
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – 75% or more

SPH PLANT LTD Events

29 Mar 2017
Registration of charge 092018660001, created on 28 March 2017
16 Feb 2017
Appointment of Mr Douglas Murray Hemmings as a director on 16 February 2017
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Jan 2017
Termination of appointment of Douglas Murray Hemmings as a director on 11 January 2017
06 Jan 2017
Termination of appointment of Beverley Fenton as a secretary on 6 January 2017
...
... and 4 more events
07 Apr 2016
Appointment of Douglas Murray Hemmings as a director on 7 April 2016
12 Feb 2016
Termination of appointment of Douglas Murray Hemmings as a director on 25 January 2016
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 Oct 2014
Appointment of Douglas Murray Hemmings as a director on 30 October 2014
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 100

SPH PLANT LTD Charges

28 March 2017
Charge code 0920 1866 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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