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SP SERVICES (UK) LIMITED - Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, United Kingdom
Company Information
- Company registration number
- 03424705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Craiglas House Maerdy Industrial Estate North
- Rhymney
- Tredegar
- Gwent
- NP22 5PY
- Wales Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales UK
Management
- Managing Directors
- COSTIGAN, Conor Francis
- HAMER, Hugh Lloyd
- KEENAN, Harry
- MCEVOY, Redmond
- MORAN, Caroline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-26
- Age Of Company 1997-08-26 26 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- Williams Medical Supplies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- S P SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 2138006S5YJ413QKJP37
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-06-03
- Last Date: 2020-05-20
✓
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SP SERVICES (UK) LIMITED Company Description
- SP SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03424705. Its current trading status is "live". It was registered 1997-08-26. It was previously called S P SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "46460". It has 5 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Craiglas House Maerdy Industrial Estate North .
Get SP SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sp Services (Uk) Limited - Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, United Kingdom
- 1997-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SP SERVICES (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03424705#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03424705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03424705#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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confirmation-statement-with-updates (2020-05-20) - CS01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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keyboard_arrow_right 2019
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resolution (2019-10-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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mortgage-satisfy-charge-full (2019-05-30) - MR04
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legacy (2019-06-13) - RP04CS01
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legacy (2019-06-20) - RP04CS01
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capital-return-purchase-own-shares (2019-08-19) - SH03
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resolution (2019-08-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-10-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-03) - PSC07
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capital-cancellation-shares (2019-08-19) - SH06
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termination-secretary-company-with-name-termination-date (2019-10-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-04) - AD01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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change-account-reference-date-company-current-extended (2019-10-03) - AA01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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change-person-director-company-with-change-date (2018-05-16) - CH01
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change-to-a-person-with-significant-control (2018-05-18) - PSC04
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change-person-director-company-with-change-date (2018-05-18) - CH01
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change-to-a-person-with-significant-control (2018-05-16) - PSC04
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accounts-with-accounts-type-small (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2016-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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capital-cancellation-shares (2014-05-23) - SH06
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change-person-director-company-with-change-date (2014-06-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2014-10-30) - AAMD
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capital-return-purchase-own-shares (2014-10-29) - SH03
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-11-11) - SH03
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capital-cancellation-shares (2013-10-30) - SH06
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resolution (2013-10-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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termination-secretary-company-with-name (2013-07-30) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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legacy (2012-03-28) - MG01
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memorandum-articles (2012-02-20) - MEM/ARTS
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resolution (2012-02-14) - RESOLUTIONS
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statement-of-companys-objects (2012-02-14) - CC04
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capital-allotment-shares (2012-01-09) - SH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-26) - CH01
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appoint-person-secretary-company-with-name (2011-08-26) - AP03
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resolution (2011-09-15) - RESOLUTIONS
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termination-secretary-company-with-name (2011-08-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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capital-allotment-shares (2011-09-15) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-full (2010-04-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-medium (2009-07-29) - AA
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legacy (2009-03-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-18) - AA
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certificate-change-of-name-company (2008-08-15) - CERTNM
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-17) - AA
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legacy (2007-09-10) - 363s
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accounts-with-accounts-type-small (2006-10-06) - AA
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legacy (2006-09-14) - 363s
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-small (2004-07-07) - AA
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legacy (2004-09-28) - 363s
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-small (2003-08-26) - AA
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-small (2001-04-06) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-08) - 123
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resolution (2000-12-08) - RESOLUTIONS
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legacy (2000-11-15) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-28) - AA
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legacy (1999-10-11) - 363s
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certificate-change-of-name-company (1999-08-27) - CERTNM
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keyboard_arrow_right 1998
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legacy (1998-11-17) - 363s
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legacy (1998-10-01) - 225
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legacy (1998-10-01) - 287
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keyboard_arrow_right 1997
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legacy (1997-10-03) - 288b
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legacy (1997-10-03) - 288a
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legacy (1997-10-03) - 287
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incorporation-company (1997-08-26) - NEWINC
