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SPS TECHNOLOGIES LIMITED

Learn more about SPS TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX

SPS TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00303951
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.09
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products
Company SPS TECHNOLOGIES LIMITED is a Private Limited Company, registration number 00303951, established in United Kingdom on the 9. August 1935. The company is now active. The company has been in business for 81 years and 4 months. The company is based on 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX. Business of the company SPS TECHNOLOGIES LIMITED by SIC and NACE code is "25940 - Manufacture of fasteners and screw machine products". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 29/03/15" from the 2016.03.09. The latest accounts are filed up to 2015.03.29. The latest annual return was filed up to 2015.09.26. We do not have any information about the company SPS TECHNOLOGIES LIMITED being in liquidation. The company has 7 directors and 3 secretaries. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2016.03.09
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 6208779
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN
Form type: TM01
Date: 2015.04.28
£2.95
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SECRETARY APPOINTED JANET FREEMAN-MASSEY
Form type: AP03
Date: 2015.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2015.02.18
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY MARK TURNER
Form type: TM02
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.05.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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SECRETARY APPOINTED JITESH RANDERIA
Form type: AP03
Date: 2014.03.27
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DIRECTOR APPOINTED JITESH RANDERIA
Form type: AP01
Date: 2014.03.27
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT PATTEE / 26/09/2013
Form type: CH01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL BECKER / 26/09/2013
Form type: CH01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAWN HAGEL / 26/09/2013
Form type: CH01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BLACKMORE / 26/09/2013
Form type: CH01
Date: 2013.10.10
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DIRECTOR APPOINTED MR ANDREW VAN RENSSELAER MASTERMAN
Form type: AP01
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STEIN
Form type: TM01
Date: 2013.09.18
£2.95
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SECRETARY APPOINTED MARK RICHARD TURNER
Form type: AP03
Date: 2013.08.20
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DIRECTOR APPOINTED MARK RICHARD TURNER
Form type: AP01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES
Form type: TM01
Date: 2013.08.20
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APPOINTMENT TERMINATED, SECRETARY DAVID PARKES
Form type: TM02
Date: 2013.08.20
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DIRECTOR APPOINTED RUTH ANN BEYER
Form type: AP01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE
Form type: TM01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR APPOINTED MR DAVID JOHN WILLIAM PARKES
Form type: AP01
Date: 2012.10.26
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DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN
Form type: AP01
Date: 2012.10.26
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SECRETARY APPOINTED MR DAVID JOHN WILLIAM PARKES
Form type: AP03
Date: 2012.10.26
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SECRETARY APPOINTED MR PAUL EDELSTYN
Form type: AP03
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR SEAN BARRETT
Form type: TM01
Date: 2012.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MONIKA FRANKOW
Form type: TM02
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.05.04
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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SECRETARY APPOINTED MRS MONIKA ANNA FRANKOW
Form type: AP03
Date: 2010.03.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLIS
Form type: TM02
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.20
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED MR KEVIN MICHAEL STEIN
Form type: 288a
Date: 2009.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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DIRECTOR APPOINTED MR ROGER PAUL BECKER
Form type: 288a
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR MARK ROSKOPF
Form type: 288b
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DONEGAN
Form type: 288b
Date: 2008.11.03
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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DIRECTOR APPOINTED MR RUSSELL SCOTT PATTEE
Form type: 288a
Date: 2008.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN HAGEL / 12/08/2008
Form type: 288c
Date: 2008.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER COOKE / 12/08/2008
Form type: 288c
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LARSSON
Form type: 288b
Date: 2008.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.14
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.12.06

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Company directors and board members:

PAUL EDELSTYN (current)
Secretary, 2012.09.06
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
JANET FREEMAN-MASSEY (current)
Secretary, 2015.04.01
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
JITESH RANDERIA (current)
Secretary, 2014.03.27
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
ROGER PAUL BECKER (current)
Director, VP CORPORATE TAXES, 2008.11.13
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
RUTH ANN BEYER (current)
Director, LAWYER, 2013.06.01
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
STEVEN CRAIG BLACKMORE (current)
Director, VICE PRESIDENT AND TREASURER, 2008.02.13
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
SHAWN HAGEL (current)
Director, SENIOR VP & CHIEF FINANCIAL OFFICER, 2004.03.01
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
ANDREW VAN RENSSELAER MASTERMAN (current)
Director, MANAGEMENT, 2013.09.01
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
RUSSELL SCOTT PATTEE (current)
Director, VP AND CORPORATE CONTROLLER, 2008.08.12
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
JITESH RANDERIA (current)
Director, FINANCE DIRECTOR, 2014.03.27
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
JULIAN PATRICK BIRD (resigned)
Secretary, 1992.03.27 - 2004.03.02
4 MANOR FARM COURT BACK ROAD , TILTON ON THE HILL
LE7 9LS, LEICESTERSHIRE
MONIKA ANNA FRANKOW (resigned)
Secretary, 2010.02.12 - 2012.09.06
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
PETER JAMES LISBURN (resigned)
Secretary, 1991.11.14 - 1992.03.23
8 ALDER GROVE , HALESOWEN
B62 9TL, WEST MIDLANDS
DAVID JOHN WILLIAM PARKES (resigned)
Secretary, 2012.08.31 - 2013.07.31
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
MARK RICHARD TURNER (resigned)
Secretary, 2013.07.31 - 2014.03.31
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
MICHAEL RAYMOND WALLIS (resigned)
Secretary, 2004.03.02 - 2010.03.12
2 BAILEY CLOSE , LOUGHBOROUGH
LE11 3PB, LEICESTERSHIRE
SEAN COLIN BARRETT (resigned)
Director, GROUP VICE PRESIDENT, 2002.11.11 - 2012.08.29
90A NEWBOLD ROAD , DESFORD
LE9 9GS, LEICESTERSHIRE
ARTHUR BEVAN BELDEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.01.31
C/O SPS TECHNOLOGIES INC NEWTON ,
FOREIGN
USA
ROGER ANTHONY COOKE (resigned)
Director, SENIOR VP & GENERAL COUNSEL, 2004.03.01 - 2013.06.01
1910 SW MYRTLE STREET , PORTLAND
97201, OREGON
UNITED STATES
JAMES DIGIACOMO DEE (resigned)
Director, LAWYER, 1997.07.01 - 2003.12.09
18 HUNTERS LANE SOUTHAMPTON NEW JERSEY 08088 , USA
MARK DONEGAN (resigned)
Director, COMPANY CHAIRMAN AND CEO, 2004.03.01 - 2008.10.28
2130 WINDHAM OAKS COURT , WEST LINN
OR 97068
USA
COLIN EMENY (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 2003.06.30
END MEADOW WOODROW CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QE, WORCESTERSHIRE
GEOFFREY A HAWKES (resigned)
Director, VICE PRESIDENT AND TREASURER, 2004.03.01 - 2008.02.13
2810 NW BEUHLA VISTA TERRACE , PORTLAND
OREGON 97210
USA
RICHARD ANTONY HOWARD (resigned)
Director, COMPANY DIRECTOR, 1997.03.01 - 2003.04.09
TOWN HEAD FARM LEICESTER ROAD , MARKFIELD
LE67 9RE, LEICESTERSHIRE
GEORGE ROBERT HUNT (resigned)
Director, MANAGING DIRECTOR, 2003.04.09 - 2005.01.12
4 WHISTON GROVE , ROTHERHAM
S60 2TX, SOUTH YORKSHIRE
MICHAEL DAVID KIRK (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2001.04.02
46 SHIRLEY ROAD , LEICESTER
LE2 3LJ, LEICESTERSHIRE
WILLIAM DEAN LARSSON (resigned)
Director, SENIOR PRESIDENT AND CHIEF FIN, 2004.03.01 - 2008.08.12
1865 PALISADES TERRACE , LAKE OSWEGO
OREGON 97034
USA
JOHN MORRASH (resigned)
Director, TREASURER, 1992.05.28 - 1999.06.11
3901 SHERWOOD LANE , DOYLESTOWN PENNSYLVANIA
FOREIGN, BUCKS COUNTY 18901
USA
DAVID JOHN WILLIAM PARKES (resigned)
Director, FINANCE DIRECTOR, 2012.08.31 - 2013.07.31
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
MICHAEL JOSEPH QUINN (resigned)
Director, GENERAL MANAGER/VP, 2012.09.04 - 2014.12.31
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
MARK R ROSKOPF (resigned)
Director, VICE PRESIDENT CORPORATE TAXES, 2004.03.01 - 2008.11.13
9708 NW GOLDEN AVENUE , VANCOUVER
FOREIGN, WA 98665
USA
SJIRK LINSO RYPMA (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1992.04.17
PENATES 26 STONELEIGH ROAD BLACKDOWN , LEAMINGTON SPA
CV32 6QR, WARWICKSHIRE
WILLIAM MARTIN SHOCKLEY (resigned)
Director, EXECUTIVE, 1997.03.01 - 2003.12.09
7 CRIMSON LEAF DR. NEWTOWN, PA 18940 , BUCKS COUNTY
18940
U.S.A.
KEVIN MICHAEL STEIN (resigned)
Director, DIVISION PRESIDENT, 2009.05.21 - 2013.09.01
17711 BIRCH LEAF COURT , CHESTERFILED
63005, MISSOURI
USA
MARK RICHARD TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 2013.07.31 - 2014.03.31
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX

Companies near to SPS TECHNOLOGIES ltd.

Information about the Private Limited Company SPS TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data