SPG INVESTMENTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA

Company number 05463805
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, CV37 6UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Appointment of Mrs Ceri Elizabeth Goodall as a director on 6 April 2016. The most likely internet sites of SPG INVESTMENTS LIMITED are www.spginvestments.co.uk, and www.spg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spg Investments Limited is a Private Limited Company. The company registration number is 05463805. Spg Investments Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Spg Investments Limited is 12 Payton Street Stratford Upon Avon Cv37 6ua. . GOODALL, Ceri Elizabeth is a Director of the company. GOODALL, Stephen Peter is a Director of the company. Secretary GOODALL, Ceri Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOODALL, Ceri Elizabeth
Appointed Date: 06 April 2016
65 years old

Director
GOODALL, Stephen Peter
Appointed Date: 07 June 2005
64 years old

Resigned Directors

Secretary
GOODALL, Ceri Elizabeth
Resigned: 06 April 2016
Appointed Date: 07 June 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005

SPG INVESTMENTS LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

07 Apr 2016
Appointment of Mrs Ceri Elizabeth Goodall as a director on 6 April 2016
06 Apr 2016
Termination of appointment of Ceri Elizabeth Goodall as a secretary on 6 April 2016
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
04 Jul 2005
New director appointed
23 Jun 2005
New secretary appointed
26 May 2005
Secretary resigned
26 May 2005
Director resigned
26 May 2005
Incorporation