Company number 04465528
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 9 STANNER CLOSE, CALLANDS, WARRINGTON, CHESHIRE, WA5 9DZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 2
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPG (UK) LTD are www.spguk.co.uk, and www.spg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Spg Uk Ltd is a Private Limited Company.
The company registration number is 04465528. Spg Uk Ltd has been working since 20 June 2002.
The present status of the company is Active. The registered address of Spg Uk Ltd is 9 Stanner Close Callands Warrington Cheshire Wa5 9dz. . JOHNSON, Susan Helen is a Secretary of the company. JOHNSON, Graham Alan is a Director of the company. JOHNSON, Susan Helen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 June 2002
Appointed Date: 20 June 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 June 2002
Appointed Date: 20 June 2002
SPG (UK) LTD Events
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
24 Sep 2015
Total exemption small company accounts made up to 31 July 2015
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
01 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
16 Jul 2002
Registered office changed on 16/07/02 from: 290 gidlow lane wigan WN6 7PG
16 Jul 2002
New secretary appointed
16 Jul 2002
New director appointed
26 Jun 2002
Secretary resigned
20 Jun 2002
Incorporation