Company number 05012169
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 13 PRINCETON COURT, 53-55 FELSHAM ROAD, LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of SPG CONSULTING LIMITED are www.spgconsulting.co.uk, and www.spg-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spg Consulting Limited is a Private Limited Company.
The company registration number is 05012169. Spg Consulting Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Spg Consulting Limited is 13 Princeton Court 53 55 Felsham Road London Sw15 1az. . GOODWIN, Elizabeth Tracy is a Secretary of the company. GOODWIN, Stephen Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Mrs Elizabeth Tracy Goodwin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Goodwin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPG CONSULTING LIMITED Events
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Director's details changed for Stephen Peter Goodwin on 12 January 2015
...
... and 29 more events
17 Jan 2005
Return made up to 12/01/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
10 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
10 Feb 2004
Ad 23/01/04--------- £ si 99@1=99 £ ic 1/100
20 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation