SPC EBT TRUSTEES LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
SPC EBT TRUSTEES LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
SPC EBT TRUSTEES LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05277824. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SPC EBT TRUSTEES LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05277824. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SPC EBT TRUSTEES LIMITED - UXBRIDGE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST FLOOR BEASLEY COURT
UXBRIDGE
MIDDLESEX
UB8 1PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FERNANDO PUGNAIRE LUENGO | Jun 1964 | Spanish | Director | 2022-11-10 | CURRENT |
| DWARKESH SURESHCHANDRA JHAVERI | Aug 1974 | Indian | Director | 2023-01-16 | CURRENT |
| JONATHAN RICHARD CROYDEN | Dec 1970 | British | Director | 2023-05-31 | CURRENT |
| BRIAN GEOFFREY ORR | British | Secretary | 2004-11-04 UNTIL 2021-06-24 | RESIGNED | |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| MR PAUL GRAEME YALLOP | Mar 1975 | British | Director | 2021-06-24 UNTIL 2022-12-13 | RESIGNED |
| MR STUART MICHAEL VEALE | Mar 1959 | British | Director | 2016-02-03 UNTIL 2021-06-24 | RESIGNED |
| MR TREVOR MICHAEL HOPE | Mar 1970 | British | Director | 2004-11-04 UNTIL 2016-02-03 | RESIGNED |
| MR JOHN ROBERT HEMPHILL | Nov 1948 | British | Director | 2004-11-04 UNTIL 2022-06-15 | RESIGNED |
| MR ANTHONY ROBERT GUNN | Sep 1963 | British | Director | 2022-12-19 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spc International Ltd | 2016-10-01 | Uxbridge Middlesex | Ownership of shares 75 to 100 percent |