S.P.I. FREIGHT LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 4XS
Company number 06771412
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address OLD BANK HOUSE, 57 CHURCH STREET, STAINES, MIDDLESEX, TW18 4XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registration of charge 067714120002, created on 11 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of S.P.I. FREIGHT LIMITED are www.spifreight.co.uk, and www.s-p-i-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P I Freight Limited is a Private Limited Company. The company registration number is 06771412. S P I Freight Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of S P I Freight Limited is Old Bank House 57 Church Street Staines Middlesex Tw18 4xs. . SHIELDS, Susan Jennifer is a Secretary of the company. IRVING, Susan Anne is a Director of the company. SHEILDS, Matthew John is a Director of the company. SHIELDS, Michael John is a Director of the company. SULLIVAN, Emma Suzanne is a Director of the company. Director SHIELDS, Matthew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHIELDS, Susan Jennifer
Appointed Date: 11 December 2008
Director
IRVING, Susan Anne
Appointed Date: 11 December 2008
68 years old
Director
SHEILDS, Matthew John
Appointed Date: 01 June 2016
53 years old
Director
SHIELDS, Michael John
Appointed Date: 11 December 2008
88 years old
Director
SULLIVAN, Emma Suzanne
Appointed Date: 11 December 2008
50 years old

Resigned Directors

Director
SHIELDS, Matthew John
Resigned: 30 April 2009
Appointed Date: 11 December 2008
53 years old

Persons With Significant Control

Mrs Susan Jennifer Shields
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Shields
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.P.I. FREIGHT LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Nov 2016
Registration of charge 067714120002, created on 11 November 2016
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Appointment of Matthew John Sheilds as a director on 1 June 2016
11 Apr 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 12 more events
07 Jan 2011
Annual return made up to 11 December 2010
18 Dec 2009
Annual return made up to 11 December 2009 with full list of shareholders
07 Oct 2009
Termination of appointment of Matthew John Shields as a director
20 Feb 2009
Accounting reference date extended from 31/12/2009 to 31/05/2010
11 Dec 2008
Incorporation

S.P.I. FREIGHT LIMITED Charges

11 November 2016
Charge code 0677 1412 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 January 2014
Charge code 0677 1412 0001
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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