SPCM UK HOLDINGS LIMITED
NORMANTON TANGIBLEMOMENT LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1TB

Company number 08131777
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address SOLUTIONS HOUSE, RIPLEY CLOSE, NORMANTON, WEST YORKSHIRE, WF6 1TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Viggo Kenneth Lowther as a director on 22 January 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of SPCM UK HOLDINGS LIMITED are www.spcmukholdings.co.uk, and www.spcm-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Spcm Uk Holdings Limited is a Private Limited Company. The company registration number is 08131777. Spcm Uk Holdings Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Spcm Uk Holdings Limited is Solutions House Ripley Close Normanton West Yorkshire Wf6 1tb. . LOWTHER, Viggo Kenneth is a Secretary of the company. HUND, Rene is a Director of the company. PICH, Rene Angelo is a Director of the company. REMY, Pascal Andre Louis is a Director of the company. WOOLLIN, Andrew is a Director of the company. Director LOWTHER, Viggo Kenneth has been resigned. Director ROUND, Jonathon Charles has been resigned. Director TEARLE, Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOWTHER, Viggo Kenneth
Appointed Date: 20 July 2012
Director
HUND, Rene
Appointed Date: 20 July 2012
67 years old
Director
PICH, Rene Angelo
Appointed Date: 20 July 2012
84 years old
Director
REMY, Pascal Andre Louis
Appointed Date: 20 July 2012
65 years old
Director
WOOLLIN, Andrew
Appointed Date: 04 January 2016
57 years old

Resigned Directors

Director
LOWTHER, Viggo Kenneth
Resigned: 22 January 2017
Appointed Date: 20 July 2012
75 years old
Director
ROUND, Jonathon Charles
Resigned: 20 July 2012
Appointed Date: 05 July 2012
66 years old
Director
TEARLE, Simon
Resigned: 31 December 2015
Appointed Date: 20 July 2012
76 years old

Persons With Significant Control

S.P.C.M. Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPCM UK HOLDINGS LIMITED Events

22 Jan 2017
Termination of appointment of Viggo Kenneth Lowther as a director on 22 January 2017
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 5 July 2016 with updates
07 Jan 2016
Appointment of Mr Andrew Woollin as a director on 4 January 2016
05 Jan 2016
Termination of appointment of Simon Tearle as a director on 31 December 2015
...
... and 16 more events
29 Aug 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 29 August 2012
29 Aug 2012
Appointment of Mr Viggo Kenneth Lowther as a secretary
29 Aug 2012
Appointment of Mr Viggo Kenneth Lowther as a director
28 Aug 2012
Termination of appointment of Jonathon Round as a director
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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