SPS ELECTRICAL LIMITED

Profile SPS ELECTRICAL LIMITED

Actual on 01.12.2020
Company name
SPS ELECTRICAL LIMITED
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Company number
03287395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 04 December 2020 due by Friday, 15 January 2021

Last statement dated Wednesday, 04 December 2019

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
32 UPPER HIBBERT LANE HAWK GREEN, MARPLE, CHESHIRE, UNITED KINGDOM, STOCKPORT, SK6 7HQ
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PSC and Officers SPS ELECTRICAL LIMITED

Officers

(as of 19.09.2020)

HANBY, Neil Graham
Status: Active
Appointed on: Sunday, 12 April 2015
Correspondence address: Dutton Road, United Kingdom, Blackpool, FY3 8DH, 16
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
MCGUINNESS, Andrew Phillip
Status: Active
Appointed on: Sunday, 12 April 2015
Correspondence address: Upper Hibbert Lane, Marple, United Kingdom, Cheshire, Stockport, SK6 7HQ, 32
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
MCGUINNESS, Ann
Status: Active
Appointed on: Thursday, 05 December 1996
Correspondence address: 1 Wood Lane, Marple, Cheshire, Stockport, SK6 7RE
Role: Secretary
MCGUINNESS, Stuart
Status: Active
Appointed on: Thursday, 05 December 1996
Correspondence address: 1 Wood Lane, Marple, Cheshire, Stockport, SK6 7RE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCHUGH, Michael
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Saturday, 11 April 2015
Correspondence address: Lakeside, Abbey Hey, United Kingdom, Greater Manchester, Gorton, M18 8QZ, 15
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Thursday, 05 December 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Thursday, 05 December 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Andrew Phillip Mcguinness
Status: Active
Notified on: Sunday, 04 December 2016
Correspondence address: United Kingdom, Cheshire, Stockport, 32
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent