SP SERVICES (UK) LIMITED - TREDEGAR
Company Profile | Company Filings |
Overview
SP SERVICES (UK) LIMITED is a Private Limited Company from TREDEGAR WALES and has the status: Active.
SP SERVICES (UK) LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424705. The accounts status is FULL and accounts are next due on 31/12/2024.
SP SERVICES (UK) LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424705. The accounts status is FULL and accounts are next due on 31/12/2024.
SP SERVICES (UK) LIMITED - TREDEGAR
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH
TREDEGAR
GWENT
NP22 5PY
WALES
This Company Originates in : United Kingdom
Previous trading names include:
S P SERVICES (UK) LIMITED (until 19/08/2008)
S P SERVICES (UK) LIMITED (until 19/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE MORAN | Feb 1970 | Irish | Director | 2020-05-15 | CURRENT |
REDMOND MCEVOY | Nov 1964 | Irish | Director | 2019-09-30 | CURRENT |
MR HARRY KEENAN | Sep 1959 | Irish | Director | 2019-09-30 | CURRENT |
HUGH LLOYD HAMER | Feb 1972 | British | Director | 2019-09-30 | CURRENT |
MR CONOR FRANCIS COSTIGAN | Jan 1971 | Irish | Director | 2019-09-30 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-08-26 UNTIL 1997-08-26 | RESIGNED | ||
DANIEL MICHAEL BRAY | British | Secretary | 2011-08-26 UNTIL 2013-07-01 | RESIGNED | |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-08-26 UNTIL 1997-08-26 | RESIGNED | ||
SIMON ANTHONY LEGGETT | Oct 1967 | British | Director | 2018-03-12 UNTIL 2019-09-30 | RESIGNED |
LESLIE DEACON | Mar 1963 | Irish | Director | 2019-09-30 UNTIL 2020-05-29 | RESIGNED |
MR STEVEN JOHN BRAY | Jul 1964 | British | Director | 1997-08-26 UNTIL 2019-09-30 | RESIGNED |
MR STEVEN JOHN BRAY | Secretary | 2017-11-30 UNTIL 2019-09-30 | RESIGNED | ||
MR JONATHAN DARREN LUCAS | Secretary | 2013-07-01 UNTIL 2017-11-30 | RESIGNED | ||
CAROL FIONA BRAY | British | Secretary | 1997-08-26 UNTIL 2011-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Williams Medical Supplies Limited | 2019-09-30 | Rhymney Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven John Bray | 2016-04-06 - 2019-09-30 | 7/1964 | Telford Shropshire | Ownership of shares 75 to 100 percent |