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 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.
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)
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 |
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 |