SPH ELECTRICAL LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 06082949
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Daniel Paul Hayes as a secretary on 22 December 2016. The most likely internet sites of SPH ELECTRICAL LIMITED are www.sphelectrical.co.uk, and www.sph-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Sph Electrical Limited is a Private Limited Company. The company registration number is 06082949. Sph Electrical Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Sph Electrical Limited is 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. . HAYES, Stephen Paul is a Director of the company. Secretary HAYES, Daniel Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HAYES, Stephen Paul
Appointed Date: 05 February 2007
66 years old

Resigned Directors

Secretary
HAYES, Daniel Paul
Resigned: 22 December 2016
Appointed Date: 05 February 2007

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 February 2007
Appointed Date: 05 February 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Stephen Paul Hayes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPH ELECTRICAL LIMITED Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Termination of appointment of Daniel Paul Hayes as a secretary on 22 December 2016
22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 2

05 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1

...
... and 19 more events
29 Mar 2007
Registered office changed on 29/03/07 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD
29 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
07 Feb 2007
Director resigned
07 Feb 2007
Secretary resigned
05 Feb 2007
Incorporation