SP GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SP GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SP GROUP LIMITED was incorporated 48 years ago on 19/01/1976 and has the registered number: 01240968. The accounts status is FULL.
SP GROUP LIMITED was incorporated 48 years ago on 19/01/1976 and has the registered number: 01240968. The accounts status is FULL.
SP GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 28/07/2017 |
Registered Office
C/O DUFF& PHELPS LTD
BIRMINGHAM
B3 3PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2019 | 14/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LANDRY KOUADIO KOUAKOU | Feb 1979 | French | Director | 2018-03-02 | CURRENT |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2009-07-23 UNTIL 2014-11-27 | RESIGNED |
HAZEL TASKER | Jun 1968 | British | Director | 2004-04-05 UNTIL 2006-04-21 | RESIGNED |
NICHOLAS CHARLES STEVENS | Mar 1964 | British | Director | 2004-04-05 UNTIL 2010-10-31 | RESIGNED |
GERALD LESLIE RICHARDS | Nov 1931 | British | Director | RESIGNED | |
ALAN FRANCIS RICHARDS | Mar 1935 | British | Director | RESIGNED | |
MR. ADRIAN KELLY | Aug 1966 | British | Director | 2004-04-05 UNTIL 2011-07-31 | RESIGNED |
MRS ANDREA MIREILLE PORTER | Feb 1970 | British | Director | 2004-04-05 UNTIL 2009-12-31 | RESIGNED |
BRIAN EDWARD WILLIAM PUGH | Mar 1949 | British | Director | 2003-05-12 UNTIL 2003-11-30 | RESIGNED |
STEPHEN JOHN PARKIN | May 1961 | British | Director | 2010-10-13 UNTIL 2012-01-18 | RESIGNED |
EDWARD PAUL MINTERN | Feb 1968 | British | Director | 2006-04-21 UNTIL 2010-10-31 | RESIGNED |
SIMON CHRISTOPHER WARD | Apr 1968 | British | Director | 1999-07-28 UNTIL 2009-03-31 | RESIGNED |
MR DARREN JOHN LOWE | Nov 1964 | British | Director | 2004-04-05 UNTIL 2007-01-15 | RESIGNED |
MR CLIVE JONATHAN LOVETT | Apr 1964 | British | Director | 2010-10-13 UNTIL 2018-03-02 | RESIGNED |
GAVIN ANDREW PETRIE | Jan 1954 | British | Director | 1999-07-28 UNTIL 2000-12-31 | RESIGNED |
ANDREW JOHN ELEY | Mar 1946 | British | Secretary | RESIGNED | |
MARK ALEXANDER LOCKLEY | Nov 1964 | Secretary | 1999-07-13 UNTIL 2004-09-13 | RESIGNED | |
PHILIP CHARLES HARRIS | Jan 1952 | British | Secretary | 2004-09-13 UNTIL 2015-11-01 | RESIGNED |
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2018-03-02 | RESIGNED | ||
LINDSAY CHANCE | May 1973 | British | Director | 2006-07-17 UNTIL 2010-07-28 | RESIGNED |
MR LLOYD JOHN WIGGLESWORTH | May 1959 | British | Director | 2009-07-23 UNTIL 2013-06-30 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2009-07-23 UNTIL 2018-03-02 | RESIGNED |
PHILIP ASCROFT | Jan 1968 | British | Director | 2006-07-17 UNTIL 2010-10-31 | RESIGNED |
ANITA BATES | Apr 1971 | British | Director | 1999-07-28 UNTIL 2002-12-10 | RESIGNED |
JOHN FREDERICK BEARD | Aug 1939 | British | Director | RESIGNED | |
KATY BONNOR | Jul 1964 | British | Director | 2007-02-01 UNTIL 2008-07-29 | RESIGNED |
MS MICHELLE DAWN BOYCE | Jul 1969 | British | Director | 2004-04-05 UNTIL 2010-10-31 | RESIGNED |
SIMON JOHN CADBY | Mar 1967 | British | Director | 2005-09-01 UNTIL 2010-10-31 | RESIGNED |
GERALD ACTON | Aug 1939 | British | Director | RESIGNED | |
MR MARK ANDREW CLEWS | Mar 1966 | British | Director | 2006-05-15 UNTIL 2009-01-31 | RESIGNED |
NICHOLAS EVAN COLE | Jul 1975 | British | Director | 2012-01-18 UNTIL 2018-03-02 | RESIGNED |
MR BRIAN CHARLES EDWARDS | Nov 1949 | British | Director | 2008-09-29 UNTIL 2009-08-03 | RESIGNED |
PAUL ANTHONY GIBBONS | Sep 1954 | British | Director | RESIGNED | |
CHRISTOPHER HEATH | Aug 1973 | British | Director | 2004-04-05 UNTIL 2009-08-24 | RESIGNED |
MICHAEL CARNEY GRAY HUNTER | Dec 1936 | British | Director | 1999-07-28 UNTIL 2003-04-02 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-08-01 UNTIL 2018-03-02 | RESIGNED |
MARK ALEXANDER LOCKLEY | Nov 1964 | British | Director | 1999-07-13 UNTIL 2008-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Selmerbridge Limited | 2018-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
St Ives Holdings Limited | 2016-04-06 - 2018-03-02 | London | Ownership of shares 75 to 100 percent |