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 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.
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 |