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SPX INTERNATIONAL LIMITED

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

Company details

EVERSHEDS LLP, BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5DR

SPX INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00517486
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.21
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 2005.02.22

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 301538
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 26/09/2015
Form type: CH01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL
Form type: TM01
Date: 2015.10.24
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DIRECTOR APPOINTED PAUL ANDREW CAHILL
Form type: AP01
Date: 2015.10.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.05
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ALTER ARTICLES 19/05/2015
Form type: RES01
Date: 2015.06.05
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APPOINTMENT TERMINATED, SECRETARY KEVIN LILLY
Form type: TM02
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED STEPHEN TSORIS
Form type: AP01
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014
Form type: CH01
Date: 2014.10.21
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
Form type: MR05
Date: 2014.06.25
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013
Form type: CH03
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013
Form type: CH01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.18
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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DIRECTOR APPOINTED JEREMY WADE SMELTSER
Form type: AP01
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
Form type: TM01
Date: 2012.06.07
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.19
£2.95
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ADOPT ARTICLES 25/06/2011
Form type: RES01
Date: 2011.07.19
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DIRECTOR APPOINTED MARK EDWARD SHANAHAN
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED BALKAR SOHAL
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY
Form type: TM01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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COMPANY NAME CHANGED GENERAL SIGNAL UK LIMITED, CERTIFICATE ISSUED ON 28/01/10
Form type: CERTNM
Date: 2010.01.28
Child documents:
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES15
Document description: CHANGE OF NAME 10/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.18
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, CLOTH HALL COURT, INFIRMARY STREET, LEEDS, YORKSHIRE LS1 2JB
Form type: 287
Date: 2007.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.08

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Company directors and board members:

PAUL ANDREW CAHILL (current)
Director, ACCOUNTANT, 2015.09.26
SPX INTERNATIONAL LIMITED HAMBRIDGE ROAD , NEWBURY
RG14 5TR, BERKSHIRE
MARK EDWARD SHANAHAN (current)
Director, 2011.06.25
C/O SPX EUROPE SHARED SERVICES LIMITED OCEAN HOUSE DIDSBURY , MANCHESTER
M20 2LY
JEREMY WADE SMELTSER (current)
Director, CFO, SPX FLOW, INC., 2012.05.31
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
28277, NORTH CAROLINA
USA
STEPHEN TSORIS (current)
Director, 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA
USA
ROSS BENJAMIN BRICKER (resigned)
Secretary, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
JOHN GREGORY CONNELL (resigned)
Secretary, 2001.06.30 - 2002.12.31
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
HAROLD GRAY (resigned)
Secretary, 1992.12.31 - 2001.06.30
6 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
CHRISTOPHER JAMES KEARNEY (resigned)
Secretary, DIRECTOR, 2002.12.31 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
KEVIN LUCIUS LILLY (resigned)
Secretary, DIRECTOR, 2006.01.01 - 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
JOHN CHARLES SEATON (resigned)
Secretary, 1992.10.12 - 1992.12.31
22 THE MOORIVES , MALAHIDA
DUBLIN
IRELAND
RAYMOND LAWRENCE ARTHUR (resigned)
Director, BUSINESSMAN, 1998.01.30 - 1998.10.06
64B PELHAM LANE , RIDGEFIELD
06877, CONNECTICUT
USA
JOANNE LESLIE BOBER (resigned)
Director, BUSINESS PERSON, 1997.01.02 - 1998.10.06
300 EAST 75TH STREET , NEW YORK CITY 10021
NEW YORK
USA
WILLIAM BOUCHARD (resigned)
Director, 2001.11.09 - 2003.05.29
BRAY COTTAGE 30 STATION ROAD , KINTBURY
RG17 9UR, BERKSHIRE
ROSS BENJAMIN BRICKER (resigned)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
JOHN GREGORY CONNELL (resigned)
Director, FINANCIAL DIRECTOR, 1995.08.03 - 2002.12.31
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
IAIN WALLACE COOK (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1992.12.31
102 POPLAR ROAD DORRIDGE , SOLIHULL
B93 8DG, WEST MIDLANDS
ARTHUR ROBERT CROSS (resigned)
Director, ASSISTANT TREASURER SPX CORPOR, 1998.11.26 - 2002.08.15
1188 HARBOUR POINT DRIVE , MUSKEGON
MICHIGAN MI 49441
USA
JONATHAN PETER CULL (resigned)
Director, CONTROLLER, 2003.06.04 - 2004.01.16
35 ELMWOOD , SALE
M33 5RN, CHESHIRE
IAN TYRELL CULLY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.17 - 1997.04.07
104 RUE DES SURESNES , 92000 NANTERRE
FRANCE
EUGENE EDWARD GERACI (resigned)
Director, MANAGING DIRECTOR, 1992.10.12 - 1994.08.17
114 BRASAIL THE BAILEY , HOWTH
DUBLIN
IRELAND
HAROLD GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2001.06.30
6 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
CHRISTOPHER JAMES KEARNEY (resigned)
Director, V P SECRETARY & GENERAL COUNSE, 1998.11.26 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
KEVIN LUCIUS LILLY (resigned)
Director, 2006.01.01 - 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
TERRY JAMES MORTIMER (resigned)
Director, BUSINESS PERSON, 1997.04.07 - 1998.01.30
20 BUTTONBALL LANE WESTON CONNECTICUT 06883 , AMERICA
PATRICK JOSEPH O'LEARY (resigned)
Director, CHIIEF FINANCIAL OFFICER, 1998.11.26 - 2012.05.31
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
SAMUEL EDWARD PARK (resigned)
Director, COMPANY PRESIDENT, 1992.10.12 - 1992.12.31
662 ALEXANDER SPRING ROAD , CARLISLE
PENNSYLVANIA 17013
USA
MICHAEL ANDREW REILLY (resigned)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18 - 2011.06.25
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
DAVID WILLIAM SELLS (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1992.05.14
THE OLD VICARAGE ACKLINGTON , MORPOTH
NORTHUMBERLAND
EDGAR JAMES SMITH (resigned)
Director, LAWYER, 1992.11.01 - 1996.12.31
HIGH RIDGE PARK , STAMFORD
06904, CONNECTICUT 06904
USA
BALKAR SOHAL (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.25 - 2015.09.26
C/O SPX FLOW TECHNOLOGY LIMITED HAMBRIDGE ROAD , NEWBURY
RG14 5TR, BERKSHIRE
JULIAN BALLARD TWOMBLY (resigned)
Director, VICE PRESIDENT & TREASURER, 1992.12.31 - 1997.04.07
1 RUNNING BROOK LANE NEW CANAAN , CONNECTICUT
06840, UNITED STATES OF AMERICA
RONALD LEE WINOWIECKI (resigned)
Director, 2002.12.31 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

Companies near to SPX INTERNATIONAL ltd.

Information about the Private Limited Company SPX INTERNATIONAL 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: 2016.05.14. Reload the data