Active
Company Information for SPB UK & IRELAND LTD
3000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SPB UK & IRELAND LTD | ||
Legal Registered Office | ||
3000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN Other companies in PO1 | ||
Previous Names | ||
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Company Number | 07015206 | |
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Company ID Number | 07015206 | |
Date formed | 2009-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-07 13:37:14 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-MARIE HUGUES GUIAN |
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LORRAINE HIGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN HUMPHRIES |
Director | ||
MICHAEL JOHN TILL |
Director | ||
COLIN ROY KEITH WHITEHAIR |
Director | ||
SIMON MILES DANIEL |
Director | ||
PAUL RICHARD KELSEY |
Director | ||
DEBORAH SHEILA SMITH |
Director | ||
NICHOLAS JOHN MORGAN |
Director | ||
JPCORS LIMITED |
Company Secretary | ||
JOHN PATRICK O'DONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYMAIN ADMINISTRATORS LIMITED | Director | 2010-05-04 | CURRENT | 2000-04-25 | Active | |
BURNETT & ASSOCIATES LIMITED | Director | 2010-05-04 | CURRENT | 1980-01-11 | Active | |
CITYMAIN ADMINISTRATORS LIMITED | Director | 2016-02-01 | CURRENT | 2000-04-25 | Active | |
PHONE SERVICE CENTRE LTD | Director | 2016-02-01 | CURRENT | 2013-12-24 | Active | |
SPB AFFINITY LTD | Director | 2016-02-01 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
BURNETT & ASSOCIATES LIMITED | Director | 2016-02-01 | CURRENT | 1980-01-11 | Active | |
BURNETT'S COMPUTER SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1992-06-25 | Active - Proposal to Strike off | |
BURNETT'S INSURANCE SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1993-06-18 | Active | |
CITYMAIN LIMITED | Director | 2016-02-01 | CURRENT | 2009-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE HUGUES GUIAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROMAIN PIERRE, NOEL DAUFOUY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/17 FROM Enterprise House Isambard Brunel Road Portsmouth PO1 2RX | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUMPHRIES | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE HIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TILL | |
AP01 | DIRECTOR APPOINTED MRS KAREN HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY KEITH WHITEHAIR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 250000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM LION HOUSE 72-75 RED LION STREET LONDON WC1R 4GB | |
AR01 | 10/09/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
RES15 | CHANGE OF NAME 17/01/2013 | |
CERTNM | COMPANY NAME CHANGED CITYMAIN GROUP LIMITED CERTIFICATE ISSUED ON 21/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELSEY | |
AP01 | DIRECTOR APPOINTED MR COLIN ROY KEITH WHITEHAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH | |
AR01 | 10/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 10/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH SHEILA SMITH / 25/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TILL / 25/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KELSEY / 25/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 10/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON MILES DANIEL | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARIE HUGUES GUIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD KELSEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TILL | |
AP01 | DIRECTOR APPOINTED DEBORAH SHEILA SMITH | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN MORGAN | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
288b | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPB UK & IRELAND LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |