Company number 06341753
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Steven Preston as a director on 31 August 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of SPS MECHANICAL SERVICES LIMITED are www.spsmechanicalservices.co.uk, and www.sps-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Sps Mechanical Services Limited is a Private Limited Company.
The company registration number is 06341753. Sps Mechanical Services Limited has been working since 13 August 2007.
The present status of the company is Active. The registered address of Sps Mechanical Services Limited is Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5hy. The company`s financial liabilities are £7.41k. It is £-8.07k against last year. The cash in hand is £0.38k. It is £-0.45k against last year. And the total assets are £39.35k, which is £-15.15k against last year. PRESTON, Barrie George is a Secretary of the company. PRESTON, Barrie George is a Director of the company. Secretary SCOTT, Stephen John has been resigned. Director PRESTON, Steven has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
sps mechanical services Key Finiance
LIABILITIES
£7.41k
-53%
CASH
£0.38k
-55%
TOTAL ASSETS
£39.35k
-28%
All Financial Figures
Current Directors
Resigned Directors
Director
PRESTON, Steven
Resigned: 31 August 2016
Appointed Date: 13 August 2007
51 years old
Director
SCOTT, Jacqueline
Resigned: 13 August 2007
Appointed Date: 13 August 2007
74 years old
Persons With Significant Control
Mr Barrie George Preston
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Preston
Notified on: 1 July 2016
51 years old
Nature of control: Right to appoint and remove directors
Mrs Christine Ann Preston
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPS MECHANICAL SERVICES LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Feb 2017
Termination of appointment of Steven Preston as a director on 31 August 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
...
... and 17 more events
06 Sep 2007
New director appointed
06 Sep 2007
New secretary appointed
13 Aug 2007
Director resigned
13 Aug 2007
Secretary resigned
13 Aug 2007
Incorporation