SPI GLOBAL PLAY LTD - WREXHAM INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

SPI GLOBAL PLAY LTD is a Private Limited Company from WREXHAM INDUSTRIAL ESTATE and has the status: Active.
SPI GLOBAL PLAY LTD was incorporated 52 years ago on 07/02/1972 and has the registered number: 01041364. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPI GLOBAL PLAY LTD - WREXHAM INDUSTRIAL ESTATE

This company is listed in the following categories:
93290 - Other amusement and recreation activities 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

UNIT C SPECTRUM INDUSTRIAL PARK
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9QA

This Company Originates in : United Kingdom
Previous trading names include:
SPI PLAY (EUROPE) LIMITED (until 11/01/2013)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKAEL WETTERGREN Mar 1961 Swedish Director 2012-04-23 CURRENT
MR PAUL KENNETH BOYES May 1979 British Director 2023-05-24 CURRENT
DALE PATRICIA ROBINSON Apr 1955 Canadian Director 1999-11-24 UNTIL 2002-10-14 RESIGNED
MS LESLEY KNIGHT Mar 1958 British Secretary 1994-11-15 UNTIL 1995-05-16 RESIGNED
MR BRADLEY JOHN MILLER Dec 1961 Canadian Secretary 2002-10-15 UNTIL 2013-08-30 RESIGNED
DALE PATRICIA ROBINSON Apr 1955 Canadian Secretary 1999-11-24 UNTIL 2002-10-14 RESIGNED
GELON WASDIN Apr 1947 Secretary 1995-05-16 UNTIL 1999-11-24 RESIGNED
JOHN GORDON WHITLOW Aug 1937 British Secretary RESIGNED
SUSAN ECHO MILLER Apr 1963 British Director 1999-11-24 UNTIL 2008-01-28 RESIGNED
MR PETER STANLEY TROW Nov 1953 British Director 1993-01-01 UNTIL 1994-12-31 RESIGNED
MR RICHARD GUY SIMONS Nov 1940 Director 1995-05-15 UNTIL 1999-11-03 RESIGNED
MR ANTHONY ROLAND SHEPHERD Mar 1940 British Director 1994-01-14 UNTIL 1995-05-16 RESIGNED
SAMUEL ERIC ROBINSON Jan 1954 Canadian Director 1999-12-31 UNTIL 2002-10-14 RESIGNED
GELON WASDIN Apr 1947 Director 1995-05-16 UNTIL 1999-11-24 RESIGNED
MR RUPERT OLIVER Aug 1941 British Director RESIGNED
MR STEFAN JOHANSSON Feb 1958 Swedish Director 2012-04-23 UNTIL 2019-06-19 RESIGNED
MR BRADLEY JOHN MILLER Dec 1961 Canadian Director 1999-11-24 UNTIL 2013-08-30 RESIGNED
MR DAVID LYMER Apr 1950 British Director 1995-05-16 UNTIL 1999-11-03 RESIGNED
MS LESLEY KNIGHT Mar 1958 British Director 1993-01-01 UNTIL 1995-05-16 RESIGNED
HANS-JURGEN HERRMANN Jun 1953 German Director 2004-10-10 UNTIL 2006-03-16 RESIGNED
RICHARD ARMON EVANS Sep 1957 British Director 2019-06-19 UNTIL 2023-04-17 RESIGNED
ROMOLO DEVECCHI Mar 1958 Italian Director 2008-01-28 UNTIL 2012-02-16 RESIGNED
RAYMOND DERBECKER Jul 1960 American Director 1995-05-16 UNTIL 1999-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Leisure Group Ab Sweden 2016-04-06 Malmo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SPI Global Play Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 31-12-2022 £215,932 Cash £32,087 equity
SPI Global Play Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-12-2021 £137,356 Cash £783,172 equity
SPI Global Play Limited - Accounts to registrar (filleted) - small 18.2 2021-07-03 31-12-2020 £440,915 Cash £873,096 equity
SPI Global Play Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-12-2019 £176,027 Cash £735,791 equity
SPI Global Play Limited - Limited company accounts 18.2 2019-09-05 31-12-2018 £200,639 Cash £471,707 equity
SPI Global Play Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £155,728 Cash £833,988 equity

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