SPS SUPPLIES LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 05777709
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address COV BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 25,000 . The most likely internet sites of SPS SUPPLIES LTD are www.spssupplies.co.uk, and www.sps-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Sps Supplies Ltd is a Private Limited Company. The company registration number is 05777709. Sps Supplies Ltd has been working since 11 April 2006. The present status of the company is Active. The registered address of Sps Supplies Ltd is Cov Business Resource Network Whateleys Drive Kenilworth Cv8 2gy. . DE BLAERE, Jan is a Secretary of the company. MERCY, Ann is a Secretary of the company. DE BLAERE, Jan is a Director of the company. MERCY, Ann is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
DE BLAERE, Jan
Appointed Date: 11 April 2006

Secretary
MERCY, Ann
Appointed Date: 11 April 2006

Director
DE BLAERE, Jan
Appointed Date: 11 April 2006
54 years old

Director
MERCY, Ann
Appointed Date: 11 April 2006
60 years old

Persons With Significant Control

Jan De Blaere
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPS SUPPLIES LTD Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 25,000

25 Aug 2015
Total exemption small company accounts made up to 24 December 2014
18 Aug 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
...
... and 25 more events
16 May 2008
Registered office changed on 16/05/2008 from dept 1 unit 9D1 carcroft enterprise park station road carcroft doncaster DN6 8DD
16 May 2008
Registered office changed on 16/05/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
30 Jan 2008
Accounts for a dormant company made up to 30 April 2007
29 Jun 2007
Return made up to 28/06/07; full list of members
11 Apr 2006
Incorporation