SPG BROOKES PROPERTIES LIMITED
STAFFORD SHOO 288 LIMITED

Hellopages » Staffordshire » Stafford » ST18 9SP

Company number 05982918
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address ROSEVILLE WHITGREAVE LANE, WHITGREAVE, STAFFORD, STAFFORDSHIRE, ST18 9SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPG BROOKES PROPERTIES LIMITED are www.spgbrookesproperties.co.uk, and www.spg-brookes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barlaston Rail Station is 6.4 miles; to Wedgwood Rail Station is 7 miles; to Blythe Bridge Rail Station is 8.9 miles; to Penkridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spg Brookes Properties Limited is a Private Limited Company. The company registration number is 05982918. Spg Brookes Properties Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Spg Brookes Properties Limited is Roseville Whitgreave Lane Whitgreave Stafford Staffordshire St18 9sp. . BROOKES, Peter David is a Secretary of the company. BROOKES, Peter David is a Director of the company. HARRIS, Susan Ann is a Director of the company. TRUSSLER, Gillian Ann is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKES, Peter David
Appointed Date: 14 December 2006
Director
BROOKES, Peter David
Appointed Date: 14 December 2006
61 years old
Director
HARRIS, Susan Ann
Appointed Date: 14 December 2006
63 years old
Director
TRUSSLER, Gillian Ann
Appointed Date: 14 December 2006
58 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 31 October 2006
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Peter David Brookes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Ann Trussler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Harris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPG BROOKES PROPERTIES LIMITED Events

04 Nov 2016
Micro company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
23 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3
...
... and 35 more events
05 Jan 2007
Registered office changed on 05/01/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
05 Jan 2007
Accounting reference date shortened from 31/10/07 to 31/05/07
20 Dec 2006
Memorandum and Articles of Association
18 Dec 2006
Company name changed shoo 288 LIMITED\certificate issued on 18/12/06
31 Oct 2006
Incorporation

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