SPF (UNITED KINGDOM) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SPF (UNITED KINGDOM) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
SPF (UNITED KINGDOM) LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148459. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPF (UNITED KINGDOM) LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148459. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPF (UNITED KINGDOM) LIMITED - MILTON KEYNES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE
MILTON KEYNES
MK5 8HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TRISTAN OLIVIER MARIE LE BOUCHER D'HEROUVILLE | Feb 1967 | French | Director | 2021-05-01 | CURRENT |
MR JEAN-YVES PARISOT | Feb 1964 | French | Director | 2016-04-25 | CURRENT |
MS REBECCA CHARLOTTE RHODES | Jan 1988 | British | Director | 2022-09-01 | CURRENT |
MR ANDREW RICHARD SMITH | Jun 1962 | British | Director | 2007-07-01 | CURRENT |
BERTRAND DE LAUNAY | Secretary | 2016-04-25 | CURRENT | ||
MR BERTRAND DE LAUNAY | Jan 1966 | French | Director | 2016-04-25 | CURRENT |
REMI CRISTOFORETTI | Sep 1966 | French | Secretary | 2008-09-09 UNTIL 2016-04-25 | RESIGNED |
JEAN PIERRE RIVERY | Oct 1958 | French | Director | 2001-10-29 UNTIL 2014-01-29 | RESIGNED |
DAWN GREEN | Nov 1958 | British | Secretary | 2001-01-26 UNTIL 2001-10-29 | RESIGNED |
HELENE FLORANT | May 1968 | French | Secretary | 2001-10-29 UNTIL 2004-08-27 | RESIGNED |
HELENE FLORANT | May 1968 | French | Director | 2001-10-29 UNTIL 2004-08-27 | RESIGNED |
RODOLPHE RABOT | Aug 1963 | French | Secretary | 2004-08-27 UNTIL 2008-06-10 | RESIGNED |
CHARLES REYNOLDS | Jun 1944 | British | Director | 2001-10-29 UNTIL 2007-07-01 | RESIGNED |
RODOLPHE RABOT | Aug 1963 | French | Director | 2004-08-27 UNTIL 2008-06-10 | RESIGNED |
MR PAUL ANTHONY MORRIS | Jun 1957 | British | Director | 2008-01-01 UNTIL 2018-11-16 | RESIGNED |
HERVE MAZE | Aug 1965 | French | Director | 2003-01-30 UNTIL 2009-02-27 | RESIGNED |
STEVE KENNETH LAWSON | Nov 1964 | French | Director | 2010-05-25 UNTIL 2015-01-02 | RESIGNED |
SOL JONATHAN LEE HAMBLETON | Feb 1964 | British | Director | 2001-01-26 UNTIL 2001-10-29 | RESIGNED |
PAUL DOUGLAS FOXCROFT | Dec 1950 | British | Director | 2001-10-29 UNTIL 2007-11-13 | RESIGNED |
MR JEAN COLOMB | Sep 1974 | French | Director | 2014-01-29 UNTIL 2020-02-01 | RESIGNED |
GREGOIRE BERNARD CHARLES DUBAN | Aug 1956 | French | Director | 2009-02-27 UNTIL 2010-05-25 | RESIGNED |
REMI CRISTOFORETTI | Sep 1966 | French | Director | 2009-02-27 UNTIL 2016-04-25 | RESIGNED |
HENRI BELLAMY BROWN | Jul 1949 | French | Director | 2001-10-29 UNTIL 2003-01-30 | RESIGNED |
MR LAURENT RENé MARIE BARBOTIN | Apr 1971 | French | Director | 2020-02-01 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saria Limited | 2016-06-30 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPF (United Kingdom) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-07-08 | 31-12-2022 | £609,407 Cash £1,703,934 equity |
SPF (United Kingdom) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £585,950 Cash £1,689,629 equity |