SPHE LIMITED - SUTTON IN ASHFIELD
| Company Profile | Company Filings |
Overview
SPHE LIMITED is a Private Limited Company from SUTTON IN ASHFIELD and has the status: Active.
SPHE LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005456. The accounts status is SMALL and accounts are next due on 31/03/2025.
SPHE LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005456. The accounts status is SMALL and accounts are next due on 31/03/2025.
SPHE LIMITED - SUTTON IN ASHFIELD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SHACKLOCK HSE, BRIERLEY IND PK
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 3FW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER KEVIN HODGSON | Aug 1974 | British | Director | 2020-07-06 | CURRENT |
| MRS EMMA JANE KIRK | Secretary | 2022-10-31 | CURRENT | ||
| MR ADAM JOHN BURNETT | Jun 1981 | British | Director | 2020-07-06 | CURRENT |
| MR JASON DUANE PORTER | Jun 1971 | British | Director | 2020-07-06 | CURRENT |
| ANDREW CORNWELL | Jun 1948 | British | Director | 2006-11-21 UNTIL 2014-09-26 | RESIGNED |
| MR KEVIN HOLFORD | Jun 1960 | British | Director | 2014-09-26 UNTIL 2020-07-06 | RESIGNED |
| ALEX JAMES SHACKLOCK | May 1971 | British | Director | 2006-11-21 UNTIL 2008-01-04 | RESIGNED |
| ANDREW JOHN MIDDLETON | Jan 1964 | British | Director | 2006-11-21 UNTIL 2018-11-30 | RESIGNED |
| NEIL SHACKLOCK | Feb 1940 | British | Director | 2006-11-21 UNTIL 2012-11-21 | RESIGNED |
| MR GARY NEIL SHACKLOCK | Feb 1969 | British | Director | 2006-11-21 UNTIL 2014-09-26 | RESIGNED |
| MR MATTHEW RICHARD SHERLOCK | Sep 1976 | British | Director | 2014-09-26 UNTIL 2020-07-06 | RESIGNED |
| MR STUART CHRISTOPHER SIMMS | May 1966 | British | Director | 2014-09-26 UNTIL 2020-07-06 | RESIGNED |
| JEFFREY SPARROW | Mar 1956 | British | Director | 2006-11-21 UNTIL 2013-06-18 | RESIGNED |
| DAMIAN SHACKLOCK | Apr 1974 | British | Director | 2006-11-21 UNTIL 2020-07-06 | RESIGNED |
| DAMIAN SHACKLOCK | Secretary | 2012-11-21 UNTIL 2020-07-06 | RESIGNED | ||
| NEIL SHACKLOCK | Feb 1940 | British | Secretary | 2006-11-21 UNTIL 2012-11-21 | RESIGNED |
| MR MARK VICTOR STEVENSON | Nov 1967 | British | Director | 2014-09-26 UNTIL 2020-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sphe Holdings Limited | 2020-07-06 | Sutton-In-Ashfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |