SP 2018 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SP 2018 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SP 2018 LIMITED was incorporated 6 years ago on 03/05/2018 and has the registered number: 11344448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
SP 2018 LIMITED was incorporated 6 years ago on 03/05/2018 and has the registered number: 11344448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
SP 2018 LIMITED - BIRMINGHAM
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2022-04-19 | CURRENT | ||
| MR ANDREW JOHN BUSSEY | Aug 1975 | British | Director | 2018-05-03 | CURRENT |
| MR STEPHEN CRAIG FRASER | Sep 1960 | British | Director | 2018-10-08 | CURRENT |
| MR ANDREW JOHN BUSSEY | Secretary | 2018-05-03 UNTIL 2022-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gateley (Holdings) Plc | 2022-04-19 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Craig Fraser | 2018-10-08 - 2022-04-19 | 9/1960 | Birmingham | Significant influence or control |
| Mr Andrew John Bussey | 2018-10-08 - 2022-04-19 | 5/1975 | Oakham Rutland | Significant influence or control |
| Mrs Anna Louise Bussey | 2018-05-03 - 2018-10-08 | 6/1975 | Oackham Rutland | Ownership of shares 25 to 50 percent |
| Mr Andrew John Bussey | 2018-05-03 - 2018-05-03 | 8/1975 | Oackham Rutland | Ownership of shares 25 to 50 percent |