S-P-S GSE UK LTD - SAFFRON WALDEN


Company Profile Company Filings

Overview

S-P-S GSE UK LTD is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
S-P-S GSE UK LTD was incorporated 10 years ago on 24/10/2013 and has the registered number: 08745854. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

S-P-S GSE UK LTD - SAFFRON WALDEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CAMBRIDGE HOUSE
SAFFRON WALDEN
ESSEX
CB10 1AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL DANIEL Mar 1958 British Director 2015-07-13 CURRENT
MR ANDREW LAWRENCE REDMOND Feb 1968 British Director 2013-10-24 CURRENT
TAYLER BRADSHAW LIMITED Corporate Secretary 2018-07-02 CURRENT
MR BRIAN MARSHALL Feb 1956 British Director 2013-10-24 UNTIL 2015-03-17 RESIGNED
NIGEL DANIEL Secretary 2013-10-24 UNTIL 2018-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S-P-S Moyson Holding B.V. 2016-12-29 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Daniel 2016-04-07 3/1958 Saffron Walden   Essex Significant influence or control
Mr Nigel Daniel 2016-04-06 - 2018-10-24 3/1958 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Lawrence Redmond 2016-04-06 2/1968 Saffron Walden   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRLINE SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
SPECIALIST AIRPORT SERVICES LIMITED ASHFORD Active DORMANT 96090 - Other service activities n.e.c.
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
GOSKILLS LIMITED LONDON Dissolved... 74990 - Non-trading company
AIRLINE SERVICES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
IAS (MANCHESTER) LIMITED FELTHAM Dissolved... DORMANT 81299 - Other cleaning services
AIRFIELD SERVICES LIMITED FELTHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FERNLEY (GATWICK) LIMITED FELTHAM Dissolved... DORMANT 81299 - Other cleaning services
GATE AVIATION SERVICES LIMITED ASHFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IAS INVESTMENTS LIMITED FELTHAM Dissolved... DORMANT 77352 - Renting and leasing of freight air transport equipment
STORM AVIATION LIMITED LONDON ENGLAND Active FULL 52230 - Service activities incidental to air transportation
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
FERNLEY (HEATHROW) LIMITED ASHFORD Active FULL 81299 - Other cleaning services
IAS SECURITY SERVICES LIMITED FELTHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
AIRFIELD SERVICES (HEATHROW) LIMITED FELTHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SPECIALIST AIRPORT SERVICES STAFFING LIMITED FELTHAM Dissolved... DORMANT 74990 - Non-trading company
SUBAIR LIMITED SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation

Free Reports Available

Report Date Filed Date of Report Assets
S-P-S GSE UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-16 31-12-2023 £201,187 equity
S-p-s Gse Uk Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-08 31-12-2022 £134,360 equity
S-p-s Gse Uk Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-26 31-12-2021 £167,346 equity
S-p-s Gse Uk Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-12-2020 £274,902 equity
S-p-s Gse Uk Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-12-2019 £295,277 equity
S-p-s Gse Uk Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-19 31-12-2018 £241,191 equity
S-p-s Gse Uk Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-11 31-12-2017 £193,546 equity
S-p-s Gse Uk Ltd - Accounts to registrar - small 17.1.1 2017-05-25 31-12-2016 £126,433 equity
S-p-s Gse Uk Ltd - Abbreviated accounts 16.1 2016-04-27 31-12-2015 £10,410 Cash £102,740 equity
S-p-s Gse Uk Ltd - Limited company - abbreviated - 11.6 2015-04-30 31-12-2014 £11,790 Cash £25,517 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ATLAS HYDE LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 95290 - Repair of personal and household goods n.e.c.
JT3 INTERIORS LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORNELIUS JAMES LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MADDOX REAL ESTATE LIMITED SAFFRON WALDEN ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
BJWHACKNEY LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ABWHACKNEY LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SPENCER ROAD LLP SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL None Supplied