Company number 08745854
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016
GBP 2,000
; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S-P-S GSE UK LTD are www.spsgseuk.co.uk, and www.s-p-s-gse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P S Gse Uk Ltd is a Private Limited Company.
The company registration number is 08745854. S P S Gse Uk Ltd has been working since 24 October 2013.
The present status of the company is Active. The registered address of S P S Gse Uk Ltd is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. The company`s financial liabilities are £23.22k. It is £-42.28k against last year. And the total assets are £117.92k, which is £0.36k against last year. DANIEL, Nigel is a Secretary of the company. DANIEL, Nigel is a Director of the company. REDMOND, Andrew Lawrence is a Director of the company. Director MARSHALL, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".
s-p-s gse uk Key Finiance
LIABILITIES
£23.22k
-65%
CASH
n/a
TOTAL ASSETS
£117.92k
+0%
All Financial Figures
Current Directors
Resigned Directors
Director
MARSHALL, Brian
Resigned: 17 March 2015
Appointed Date: 24 October 2013
69 years old
Persons With Significant Control
Mr Nigel Daniel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S-P-S GSE UK LTD Events
04 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
01 Dec 2016
Confirmation statement made on 24 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
27 Oct 2015
Director's details changed for Mr Andrew Lawrence Redmond on 20 October 2015
...
... and 2 more events
26 Mar 2015
Termination of appointment of Brian Marshall as a director on 17 March 2015
24 Mar 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
04 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
27 May 2014
Registered office address changed from Ty Mawr Brynford Holywell CH88AD United Kingdom on 27 May 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24