SP PROTECTION LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 6PL

Company number 04894440
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 11 BARK BURR ROAD, GRAYS, ESSEX, RM16 6PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 11 Bark Burr Road Grays RM16 6PL United Kingdom to 11 Bark Burr Road Grays Essex RM16 6PL on 17 November 2016; Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW to 11 Bark Burr Road Grays RM16 6PL on 9 November 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of SP PROTECTION LIMITED are www.spprotection.co.uk, and www.sp-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Gidea Park Rail Station is 7.7 miles; to Basildon Rail Station is 8.1 miles; to Brentwood Rail Station is 8.4 miles; to Billericay Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Protection Limited is a Private Limited Company. The company registration number is 04894440. Sp Protection Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Sp Protection Limited is 11 Bark Burr Road Grays Essex Rm16 6pl. . BOONPOK, Sayphon is a Secretary of the company. PREDIC, Sibin is a Director of the company. Secretary KMS SECRETARIES LTD has been resigned. Director KMS NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOONPOK, Sayphon
Appointed Date: 10 September 2003
Director
PREDIC, Sibin
Appointed Date: 10 September 2003
53 years old

Resigned Directors

Secretary
KMS SECRETARIES LTD
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
KMS NOMINEES LTD
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Ms Sayphon Boonpok
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sibin Predic
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SP PROTECTION LIMITED Events

17 Nov 2016
Registered office address changed from 11 Bark Burr Road Grays RM16 6PL United Kingdom to 11 Bark Burr Road Grays Essex RM16 6PL on 17 November 2016
09 Nov 2016
Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW to 11 Bark Burr Road Grays RM16 6PL on 9 November 2016
03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 30 more events
24 Sep 2003
New secretary appointed
24 Sep 2003
New director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
10 Sep 2003
Incorporation

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