SPX AIDS TO NAVIGATION LIMITED - LOWESTOFT


Company Profile Company Filings

Overview

SPX AIDS TO NAVIGATION LIMITED is a Private Limited Company from LOWESTOFT and has the status: Active.
SPX AIDS TO NAVIGATION LIMITED was incorporated 33 years ago on 01/10/1990 and has the registered number: 02544881. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPX AIDS TO NAVIGATION LIMITED - LOWESTOFT

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 PINBUSH ROAD
LOWESTOFT
SUFFOLK
NR33 7NL

This Company Originates in : United Kingdom
Previous trading names include:
SEALITE UNITED KINGDOM LIMITED (until 15/05/2023)
PELANGI INTERNATIONAL LIMITED (until 01/07/2013)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WEBSTER NURKIN Oct 1969 American Director 2021-04-20 CURRENT
ROBERT GORMAN May 1977 American Director 2021-09-14 CURRENT
MR ROBERT JOHN SIMONS Sep 1956 British Director 2015-09-14 UNTIL 2018-07-31 RESIGNED
MR MICHAEL ANDREW REILLY Oct 1969 American Director 2021-04-20 UNTIL 2021-09-14 RESIGNED
MR JEFFERY KENNETH PROCTER Sep 1946 Australian Director 2012-07-13 UNTIL 2021-04-20 RESIGNED
MR CHRISTOPHER PAUL PROCTER Sep 1978 Australian Director 2012-07-13 UNTIL 2021-04-20 RESIGNED
JAMES EVERETTE HARRIS Jun 1962 American Director 2021-04-20 UNTIL 2022-09-23 RESIGNED
MRS JANICE FRAME Apr 1955 British Director 2010-04-06 UNTIL 2012-07-13 RESIGNED
MR ROBERT GEORGE FRAME Oct 1950 British Director RESIGNED
MRS JANICE FRAME Apr 1955 British Director 2010-04-06 UNTIL 2012-07-13 RESIGNED
MR NICHOLAS STANLEY BROTHERS Sep 1959 British Director 2013-07-18 UNTIL 2015-05-27 RESIGNED
MRS JANICE FRAME Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spx Corporation 2021-04-20 - 2021-04-20 Charlotte   Nc 28277 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spx Sabik Europe Holdings Limited 2021-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Paul Procter 2016-04-06 - 2021-04-20 9/1978 Mount Eliza   Victoria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeffery Kenneth Procter 2016-04-06 - 2021-04-20 9/1946 Somerville   Victoria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Spx Sabik Europe Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARLEY COOLING TOWER (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SPX COOLING TECHNOLOGIES UK LIMITED LONDON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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SABIK LTD LONDON ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
SPX EUROPEAN HOLDING LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ULC ROBOTICS INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SPX SABIK EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sealite United Kingdom Limited Filleted accounts for Companies House (small and micro) 2021-01-27 30-06-2020 £338,349 Cash £422,592 equity

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