SPA ENVIRONMENTAL CARE PLC - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

SPA ENVIRONMENTAL CARE PLC is a Public Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
SPA ENVIRONMENTAL CARE PLC was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281431. The accounts status is FULL and accounts are next due on 30/09/2024.

SPA ENVIRONMENTAL CARE PLC - STRATFORD-UPON-AVON

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 30/09/2024

Registered Office

THE LAIRAGE BEARLEY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ALAN WRIGHT Secretary 2012-07-01 CURRENT
LEONE NICHOLSON Oct 1945 British Director 2023-08-23 CURRENT
TIMOTHY GRAHAM WATTS Apr 1977 British Director 2016-06-24 CURRENT
MR NICHOLAS ALEXANDER DAVIS Aug 1970 British Director 2021-05-13 CURRENT
MR STUART NEIL BRIDGE Aug 1967 British Director 2022-08-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 1996-11-20 UNTIL 1996-11-20 RESIGNED
MR KENNETH HENRY JAMES HOLTOM Oct 1939 British Secretary 1996-11-20 UNTIL 1998-04-30 RESIGNED
CHRISTOPHER PHILIP RYMER Jan 1972 British Director 1996-11-20 UNTIL 2016-06-15 RESIGNED
MR CHRISTOPHER PETER RICHARD NICHOLSON Nov 1947 British Director 1996-11-20 UNTIL 2023-08-23 RESIGNED
LOUISE ANNETTE HINDLE Feb 1973 British Director 2016-06-15 UNTIL 2021-03-31 RESIGNED
GARY STEPHEN BISHOP Oct 1976 British Director 2016-06-24 UNTIL 2017-12-12 RESIGNED
MR PAUL BAILLIE WATERWORTH Secretary 1998-04-30 UNTIL 2006-12-15 RESIGNED
PHILLIP STEPHEN JONES Apr 1947 Secretary 2006-12-15 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leone Nicholson 2024-02-15 10/1945 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Peter Richard Nicholson 2016-11-20 - 2024-02-15 11/1947 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRITTING DOT COM LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
DEER MANAGEMENT LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
POTHOLE.UK.COM LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
SPA_ENVIRONMENTAL_CARE_PL - Accounts 2023-08-16 31-12-2022 £1,008 Cash £1,169,572 equity
SPA_ENVIRONMENTAL_CARE_PL - Accounts 2022-10-12 31-12-2021 £33,691 Cash £1,203,240 equity
SPA_ENVIRONMENTAL_CARE_PL - Accounts 2022-02-04 31-12-2020 £84,984 Cash £1,188,995 equity
SPA_ENVIRONMENTAL_CARE_PL - Accounts 2019-09-26 31-12-2018 £304,109 Cash £1,240,869 equity
SPA_ENVIRONMENTAL_CARE_PL - Accounts 2018-07-03 31-12-2017 £7,848 Cash £1,166,412 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORTSMARK DESIGNS LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 32300 - Manufacture of sports goods
R.G. & V.A. HOBBS LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
PLANET DESIGN LIMITED STRATFORD ON AVON Active DORMANT 74100 - specialised design activities
PLANET LIMITED STRATFORD-UPON-AVON Active DORMANT 74100 - specialised design activities