SP NETWORK CONNECTIONS LIMITED
CHESTER CORE UTILITY SOLUTIONS LIMITED BROOMCO (2672) LIMITED

Hellopages » Merseyside » Wirral » CH43 3ET

Company number 04290066
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 3 PRENTON WAY, PRENTON, CHESTER, CH43 3ET
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Nicola Mary Connelly as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SP NETWORK CONNECTIONS LIMITED are www.spnetworkconnections.co.uk, and www.sp-network-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brunswick Rail Station is 4 miles; to Edge Hill Rail Station is 5.6 miles; to Bank Hall Rail Station is 6 miles; to Flint Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Network Connections Limited is a Private Limited Company. The company registration number is 04290066. Sp Network Connections Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Sp Network Connections Limited is 3 Prenton Way Prenton Chester Ch43 3et. . O'GORMAN, Seumus is a Secretary of the company. MITCHELL, Frank is a Director of the company. Secretary DAVIES, Michael Howard has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary ROSS, Amrie has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ARMSTRONG, Neil Patrick has been resigned. Director BROWN, Paul Scott has been resigned. Director BRYCE, Alan Alexander has been resigned. Director CAROLAN, Peter Vincent has been resigned. Director COATS, Adrian James Macandrew has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director COCKER, Neil David has been resigned. Director CONNELLY, Nicola Mary has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FORT, Jonathan David has been resigned. Director HILL, David John has been resigned. Director KIRK, George Joseph has been resigned. Director MCCLYMONT, William Glendinning has been resigned. Director MENZIES, John Ivor Gibbons has been resigned. Director MURRAY, Eric James, Dr has been resigned. Director PRICE, Philip Reginald has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director RUTHERFORD, David has been resigned. Director STEVENS, Craig has been resigned. Director SUTHERLAND, James has been resigned. Director THOMPSON, Alan Ross has been resigned. Director WILLEY, Roger has been resigned. Director WOOD, Stephen Alan has been resigned. Director WRIGHT, Christopher has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
O'GORMAN, Seumus
Appointed Date: 31 December 2014
Director
MITCHELL, Frank
Appointed Date: 19 September 2007
60 years old

Resigned Directors

Secretary
DAVIES, Michael Howard
Resigned: 31 December 2014
Appointed Date: 07 January 2011
Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
MCCULLOCH, Alan William
Resigned: 30 September 2005
Appointed Date: 01 May 2003
Secretary
MCCULLOCH, Alan William
Resigned: 08 January 2003
Appointed Date: 14 February 2002
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Secretary
MCPHERSON, Donald James
Resigned: 01 May 2003
Appointed Date: 08 January 2003
Secretary
ROSS, Amrie
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2002
Appointed Date: 19 September 2001
Director
ARMSTRONG, Neil Patrick
Resigned: 24 May 2004
Appointed Date: 14 February 2002
55 years old
Director
BROWN, Paul Scott
Resigned: 31 January 2015
Appointed Date: 19 January 2010
56 years old
Director
BRYCE, Alan Alexander
Resigned: 01 October 2009
Appointed Date: 19 September 2007
65 years old
Director
CAROLAN, Peter Vincent
Resigned: 31 December 2004
Appointed Date: 14 February 2002
61 years old
Director
COATS, Adrian James Macandrew
Resigned: 31 December 2009
Appointed Date: 19 September 2007
70 years old
Director
COCHRANE, Keith Robertson
Resigned: 30 June 2006
Appointed Date: 04 July 2005
60 years old
Director
COCKER, Neil David
Resigned: 05 October 2005
Appointed Date: 14 February 2002
59 years old
Director
CONNELLY, Nicola Mary
Resigned: 01 February 2017
Appointed Date: 30 April 2015
55 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 February 2002
Appointed Date: 19 September 2001
Director
FORT, Jonathan David
Resigned: 18 September 2006
Appointed Date: 05 October 2005
62 years old
Director
HILL, David John
Resigned: 19 September 2007
Appointed Date: 04 July 2005
72 years old
Director
KIRK, George Joseph
Resigned: 01 September 2009
Appointed Date: 19 September 2007
62 years old
Director
MCCLYMONT, William Glendinning
Resigned: 31 October 2005
Appointed Date: 14 February 2002
65 years old
Director
MENZIES, John Ivor Gibbons
Resigned: 31 March 2003
Appointed Date: 14 February 2002
81 years old
Director
MURRAY, Eric James, Dr
Resigned: 04 July 2005
Appointed Date: 14 February 2002
70 years old
Director
PRICE, Philip Reginald
Resigned: 05 October 2005
Appointed Date: 18 January 2005
63 years old
Director
ROBERTSON, Alan Robert
Resigned: 05 October 2005
Appointed Date: 22 June 2005
63 years old
Director
RUTHERFORD, David
Resigned: 17 January 2006
Appointed Date: 05 October 2005
62 years old
Director
STEVENS, Craig
Resigned: 30 July 2010
Appointed Date: 01 October 2007
55 years old
Director
SUTHERLAND, James
Resigned: 19 September 2007
Appointed Date: 17 January 2006
59 years old
Director
THOMPSON, Alan Ross
Resigned: 30 April 2006
Appointed Date: 01 April 2003
74 years old
Director
WILLEY, Roger
Resigned: 24 March 2010
Appointed Date: 16 April 2007
62 years old
Director
WOOD, Stephen Alan
Resigned: 04 July 2005
Appointed Date: 14 February 2002
75 years old
Director
WRIGHT, Christopher
Resigned: 29 April 2005
Appointed Date: 24 May 2004
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2002
Appointed Date: 19 September 2001

Persons With Significant Control

Sp Power Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SP NETWORK CONNECTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Feb 2017
Termination of appointment of Nicola Mary Connelly as a director on 1 February 2017
25 Aug 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,000,000
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 124 more events
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned;director resigned
27 Nov 2001
Registered office changed on 27/11/01 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
17 Oct 2001
Company name changed broomco (2672) LIMITED\certificate issued on 17/10/01
19 Sep 2001
Incorporation

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