SPH 123 LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN9 5NY

Company number 08442715
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address FENTON PRECISION ENGINEERING LTD FINEDON SIDINGS INDUSTRIAL ESTATE, FURNACE LANE, FINEDON, WELLINGBOROUGH, ENGLAND, NN9 5NY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SPH 123 LIMITED are www.sph123.co.uk, and www.sph-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Sph 123 Limited is a Private Limited Company. The company registration number is 08442715. Sph 123 Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Sph 123 Limited is Fenton Precision Engineering Ltd Finedon Sidings Industrial Estate Furnace Lane Finedon Wellingborough England Nn9 5ny. The company`s financial liabilities are £0.1k. It is £-43.8k against last year. . TIMSON, Simon Paul is a Secretary of the company. SKIDMORE, Nicholas John is a Director of the company. WALSH, Simon Patrick is a Director of the company. Secretary HOWELL & CO (LEICESTER) LTD has been resigned. The company operates in "Manufacture of other plastic products".


sph 123 Key Finiance

LIABILITIES £0.1k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TIMSON, Simon Paul
Appointed Date: 01 January 2016
Director
SKIDMORE, Nicholas John
Appointed Date: 27 May 2016
55 years old
Director
WALSH, Simon Patrick
Appointed Date: 13 March 2013
51 years old

Resigned Directors

Secretary
HOWELL & CO (LEICESTER) LTD
Resigned: 31 December 2015
Appointed Date: 08 April 2015

Persons With Significant Control

Fpe Holdings Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

SPH 123 LIMITED Events

04 Apr 2017
Confirmation statement made on 6 March 2017 with updates
12 Jul 2016
Memorandum and Articles of Association
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2016
Appointment of Mr Nicholas John Skidmore as a director on 27 May 2016
...
... and 9 more events
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
10 Jun 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
04 Jun 2014
Registered office address changed from Furnace Lane Finedon Station Road Finedon Wellingborough Northamptonshire NN9 5NY United Kingdom on 4 June 2014
27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
13 Mar 2013
Incorporation

SPH 123 LIMITED Charges

15 March 2013
Full form debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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