SPC INTERNATIONAL LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
SPC INTERNATIONAL LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
SPC INTERNATIONAL LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722278. The accounts status is FULL and accounts are next due on 31/12/2024.
SPC INTERNATIONAL LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722278. The accounts status is FULL and accounts are next due on 31/12/2024.
SPC INTERNATIONAL LIMITED - SLOUGH
This company is listed in the following categories:
33130 - Repair of electronic and optical equipment
33130 - Repair of electronic and optical equipment
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
UNIT 4 KENNET HOUSE, LANGLEY QUAY
SLOUGH
BERKSHIRE
SL3 6EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN RICHARD CROYDEN | Dec 1970 | British | Director | 2023-05-31 | CURRENT |
MR FERNANDO PUGNAIRE LUENGO | Feb 1964 | Spanish | Director | 2022-06-29 | CURRENT |
DWARKESH SURESHCHANDRA JHAVERI | Aug 1974 | Indian | Director | 2023-01-16 | CURRENT |
BRIAN GEOFFREY ORR | British | Secretary | 2003-06-20 UNTIL 2017-02-20 | RESIGNED | |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-04-03 UNTIL 2003-06-20 | RESIGNED | ||
MR TREVOR MICHAEL HOPE | Mar 1970 | British | Director | 2004-03-24 UNTIL 2016-02-03 | RESIGNED |
MARK IAN NORCLIFFE | Oct 1964 | British | Director | 2004-01-19 UNTIL 2006-12-01 | RESIGNED |
MR MICHAEL PROSSER | Sep 1964 | British | Director | 2017-02-20 UNTIL 2021-06-24 | RESIGNED |
MR SANJIVE SHARMA | Jul 1965 | British | Director | 2017-02-20 UNTIL 2023-01-16 | RESIGNED |
MR STUART MICHAEL VEALE | Mar 1959 | British | Director | 2016-02-03 UNTIL 2017-02-20 | RESIGNED |
WILLIAM JAMES JOSEPH MOORE | Nov 1954 | British | Director | 2003-06-20 UNTIL 2004-11-22 | RESIGNED |
MR JOHN ROBERT HEMPHILL | Nov 1948 | British | Director | 2003-06-20 UNTIL 2022-06-15 | RESIGNED |
MR ANTHONY ROBERT GUNN | Sep 1963 | British | Director | 2022-08-29 UNTIL 2023-05-31 | RESIGNED |
MR ANTHONY WILLIAM FAY | Aug 1938 | British | Director | 2003-06-20 UNTIL 2012-08-31 | RESIGNED |
MR DAVID CHRISTOPHER JOHN CLARKE | Aug 1957 | British | Director | 2003-06-20 UNTIL 2017-02-20 | RESIGNED |
MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 2003-06-20 UNTIL 2003-10-22 | RESIGNED |
MR PAUL GRAEME YALLOP | Mar 1975 | British | Director | 2021-06-24 UNTIL 2022-08-29 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2003-04-03 UNTIL 2003-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rico Logistics Limited | 2017-02-20 | Slough Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |