SPEL HOLDINGS
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3NQ

Company number 08233395
Status Active
Incorporation Date 28 September 2012
Company Type Private Unlimited Company
Address SPEL LANCASTER ROAD, HARLESCOTT, SHREWSBURY, SHROPSHIRE, SY1 3NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SPEL HOLDINGS are www.spel.co.uk, and www.spel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Spel Holdings is a Private Unlimited Company. The company registration number is 08233395. Spel Holdings has been working since 28 September 2012. The present status of the company is Active. The registered address of Spel Holdings is Spel Lancaster Road Harlescott Shrewsbury Shropshire Sy1 3nq. . POCOCK, Paul is a Secretary of the company. POCOCK, Bryan is a Director of the company. POCOCK, Paul Simon is a Director of the company. POCOCK, Philippa Dorothy Grugeon is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
POCOCK, Paul
Appointed Date: 28 September 2012
Director
POCOCK, Bryan
Appointed Date: 28 September 2012
53 years old
Director
POCOCK, Paul Simon
Appointed Date: 28 September 2012
84 years old
Director
POCOCK, Philippa Dorothy Grugeon
Appointed Date: 28 September 2012
78 years old

Persons With Significant Control

Mr Paul Simon Pocock
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Dorothy Grugeon Pocock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Robert Pocock
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SPEL HOLDINGS Events

06 Dec 2016
Particulars of variation of rights attached to shares
06 Dec 2016
Change of share class name or designation
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 55,472
...
... and 1 more events
04 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2014
Change of share class name or designation
04 Jul 2014
Particulars of variation of rights attached to shares
22 Nov 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 55,472
28 Sep 2012
Incorporation

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