SPS CONSULTANCY (SW) LIMITED
DAWLISH SPS SECURITY TORBAY LIMITED

Hellopages » Devon » Teignbridge » EX7 0NH

Company number 06555224
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address 1 CHARTER HOUSE, DAWLISH BUSINESS PARK, DAWLISH, DEVON, EX7 0NH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-04-13 . The most likely internet sites of SPS CONSULTANCY (SW) LIMITED are www.spsconsultancysw.co.uk, and www.sps-consultancy-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Sps Consultancy Sw Limited is a Private Limited Company. The company registration number is 06555224. Sps Consultancy Sw Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Sps Consultancy Sw Limited is 1 Charter House Dawlish Business Park Dawlish Devon Ex7 0nh. . PETTIT, Steven John is a Director of the company. Secretary TW SECRETARIAL LIMITED has been resigned. Director PETTIT, Alan has been resigned. The company operates in "Private security activities".


Current Directors

Director
PETTIT, Steven John
Appointed Date: 04 April 2008
38 years old

Resigned Directors

Secretary
TW SECRETARIAL LIMITED
Resigned: 11 June 2013
Appointed Date: 04 April 2008

Director
PETTIT, Alan
Resigned: 24 January 2013
Appointed Date: 28 September 2010
79 years old

Persons With Significant Control

Mr Steven John Pettit
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPS CONSULTANCY (SW) LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13

30 Apr 2016
Change of name notice
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

...
... and 17 more events
04 May 2010
Secretary's details changed for Tw Secretarial Limited on 1 October 2009
20 Jan 2010
Total exemption small company accounts made up to 30 April 2009
06 Apr 2009
Return made up to 04/04/09; full list of members
06 Apr 2009
Secretary's change of particulars / ph&s LIMITED / 01/04/2009
04 Apr 2008
Incorporation