SPC GROUP LIMITED
Company is dissolved
General Information
NAME
SPC GROUP LIMITED
COMPANY NUMBER
02313562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1988
(36 years and 1 months old)
WEBSITE
www.spcint.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
21/08/2000
17/03/2007
SPC GROUP PLC
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 01895203120
TPS: No
c/o Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEASIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPC GROUP LIMITED | Company is dissolved | View Report |
| SHEPVAL DEVELOPMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 09/10/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Credit Risk Overview
Want to learn more about SPC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1946 |
Resigned | Secretary |
Current: 0 Past: 121 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1953 |
Resigned | Secretary |
Current: 0 Past: 157 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 5 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 09/10/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/07/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 04/04/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 04/04/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 04/04/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 27/02/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/02/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 14/12/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 14/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/12/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 26/10/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 23/08/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 23/08/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 23/08/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 07/06/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 06/04/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 06/04/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 20/03/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 20/03/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/11/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/11/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 16/11/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 11/11/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/11/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 11/11/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 02/09/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/08/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/08/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 11/08/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 26/07/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 26/07/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 26/07/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 20/11/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Kevin Charles McCabe (910925000) Appointed |
| 16/08/2018 | Kevin Charles McCabe (924929393) has left the board |
| 13/08/2018 | New Board Member Kevin Charles McCabe (924929393) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 31/05/2017 | ESPLANADE DIRECTOR LIMITED (916465670) has left the board |
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