SPL CONSTRUCT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPL CONSTRUCT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPL CONSTRUCT LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPL CONSTRUCT LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPL CONSTRUCT LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43320 - Joinery installation
43330 - Floor and wall covering
43341 - Painting
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
FIRST FLOOR,
LONDON
SE1 0NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIGHT CRAFT ENVIRONMENTAL SERVICES LIMITED (until 17/08/2018)
LIGHT CRAFT ENVIRONMENTAL SERVICES LIMITED (until 17/08/2018)
LIGHTCRAFT ENVIRONMENTAL SERVICES LTD (until 08/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS MCMONAGLE | Jul 1989 | British | Director | 2019-12-12 | CURRENT |
PAUL DAVID GREGORY | Nov 1967 | British | Director | 2004-08-04 | CURRENT |
MRS SUSAN ANNE GREGORY | Aug 1964 | British | Secretary | 2008-04-04 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-03-11 UNTIL 2004-03-15 | RESIGNED | ||
PAUL CHRISTOPHER MURRAY | Dec 1965 | British | Director | 2004-08-04 UNTIL 2005-06-10 | RESIGNED |
MRS SUSAN ANNE GREGORY | Aug 1964 | British | Director | 2013-08-20 UNTIL 2022-03-31 | RESIGNED |
PAUL DAVID GREGORY | Nov 1967 | British | Secretary | 2004-08-04 UNTIL 2008-10-10 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-03-11 UNTIL 2004-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Mcmonagle | 2022-03-31 | 7/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Anne Gregory | 2016-04-06 - 2022-03-31 | 8/1964 | Beckenham Kent | Ownership of shares 25 to 50 percent |
Mr Paul David Gregory | 2016-04-06 | 11/1967 | Beckenham Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-08 | 31-03-2023 | 87,496 Cash 93,185 equity |
ACCOUNTS - Final Accounts | 2022-05-31 | 30-09-2021 | 65,312 Cash 74,209 equity |
ACCOUNTS - Final Accounts | 2021-07-30 | 31-12-2020 | 182,390 Cash 67,181 equity |
ACCOUNTS - Final Accounts | 2020-06-05 | 31-12-2019 | 5,802 Cash 30,346 equity |