SPS GROUP LIMITED
KIDDERMINSTER ZEFYR CONTRACTS LIMITED

Hellopages » Shropshire » Shropshire » DY14 8EZ

Company number 05754691
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 6 MILL POOL PLACE, CLEOBURY MORTIMER, KIDDERMINSTER, WORCESTERSHIRE, UNITED KINGDOM, DY14 8EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPS GROUP LIMITED are www.spsgroup.co.uk, and www.sps-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Great Malvern Rail Station is 20 miles; to Shifnal Rail Station is 20.1 miles; to Bilbrook Rail Station is 20.7 miles; to Telford Central Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Group Limited is a Private Limited Company. The company registration number is 05754691. Sps Group Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Sps Group Limited is 6 Mill Pool Place Cleobury Mortimer Kidderminster Worcestershire United Kingdom Dy14 8ez. . PRENTICE, Maria Clementiana Hyacintha is a Secretary of the company. PRENTICE, Christopher Simon is a Director of the company. PRENTICE, Maria Clementiana Hyacintha is a Director of the company. PRENTICE, Simon John is a Director of the company. SMITH, Callum Mark is a Director of the company. STINTON, Ross Samuel is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRENTICE, Maria Clementiana Hyacintha
Appointed Date: 23 March 2006
Director
PRENTICE, Christopher Simon
Appointed Date: 20 March 2015
35 years old
Director
PRENTICE, Maria Clementiana Hyacintha
Appointed Date: 23 March 2006
62 years old
Director
PRENTICE, Simon John
Appointed Date: 23 March 2006
64 years old
Director
SMITH, Callum Mark
Appointed Date: 20 March 2015
35 years old
Director
STINTON, Ross Samuel
Appointed Date: 20 March 2015
35 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

SPS GROUP LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 5
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 23 March 2015 with full list of shareholders
01 May 2015
Company name changed zefyr contracts LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
...
... and 25 more events
25 Apr 2006
Director resigned
25 Apr 2006
Secretary resigned
07 Apr 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006
Incorporation

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