SPL LOGISTICS UK HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
SPL LOGISTICS UK HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
SPL LOGISTICS UK HOLDINGS LIMITED was incorporated 12 years ago on 23/05/2012 and has the registered number: 08080485. The accounts status is FULL and accounts are next due on 30/09/2024.
SPL LOGISTICS UK HOLDINGS LIMITED was incorporated 12 years ago on 23/05/2012 and has the registered number: 08080485. The accounts status is FULL and accounts are next due on 30/09/2024.
SPL LOGISTICS UK HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
PECKLETON LANE
LEICESTER
LE9 9BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FERNANDO ANIBAL MARTINEZ | Sep 1971 | American | Director | 2023-12-12 | CURRENT |
MR MICHAEL SHAWN FOSS | Jun 1980 | American | Director | 2022-12-31 | CURRENT |
MR CHRISTOPHER ROBERT SYNEK | Apr 1967 | American | Director | 2022-04-21 UNTIL 2023-03-14 | RESIGNED |
DANIEL EDWARD SPELLMAN | Jul 1955 | American | Director | 2015-02-09 UNTIL 2016-04-15 | RESIGNED |
MR TERRANCE GLENN SANDLIN | Oct 1968 | American | Director | 2018-03-09 UNTIL 2019-04-15 | RESIGNED |
JOZEF OPDEWEEGH | Apr 1966 | American | Director | 2015-02-09 UNTIL 2015-12-23 | RESIGNED |
MR NICHOLAS GERARD PATERSON | Oct 1966 | British | Director | 2018-05-31 UNTIL 2022-06-17 | RESIGNED |
JOE TOMCZAK | Jul 1955 | American | Director | 2015-02-09 UNTIL 2015-10-28 | RESIGNED |
EVA MONICA KALAWSKI | May 1955 | American | Director | 2012-05-23 UNTIL 2012-07-30 | RESIGNED |
CRAIG EDWARD HOLMES | Jun 1957 | American | Director | 2020-09-11 UNTIL 2021-12-31 | RESIGNED |
MR ZACH GREEN | Feb 1960 | American | Director | 2015-10-28 UNTIL 2022-04-21 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2012-05-23 UNTIL 2013-09-30 | RESIGNED |
MICHAEL JAMES DELANEY | Feb 1970 | American/British | Director | 2013-09-30 UNTIL 2015-02-09 | RESIGNED |
MICHAEL BARNA | Oct 1960 | American | Director | 2016-04-15 UNTIL 2018-03-09 | RESIGNED |
MR AKIF AHMAD | Mar 1982 | American | Director | 2022-04-21 UNTIL 2022-12-31 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Secretary | 2012-05-23 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Logistics Acquisition Company (Uk) Limited | 2016-04-06 - 2022-11-01 | Leicester | Ownership of shares 75 to 100 percent |