SPSE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SPSE INVESTMENTS LIMITED
COMPANY NUMBER
02385357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
17/05/1989
(35 years and 7 months old)
WEBSITE
www.spsenvirowall.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2011
02/01/2024
SPS ENVIROWALL LIMITED
View all previous names
STOKE-ON-TRENT
ST4 4BT
Telephone: 01535661633
TPS: No
Unit 8 St Margarets Park
Pengam Road
Aberbargoed
Bargoed, Mid Glamorgan
CF81 9FW
25-26 Rosevale Road
Parkhouse Industrial Estate West
Newcastle
Staffordshire
ST5 7EF
Telephone: 567070
Lonsdale Chambers
Lonsdale Street
STOKE-ON-TRENT
ST4 4BT
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 |
|---|---|---|
| BENX LIMITED | Active - Accounts Filed | View Report |
| SPSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ENVIROWALL FUNDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPSE INVESTMENTS 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 SPSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPSE INVESTMENTS 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 |
|---|---|---|---|---|
|
28/04/2002 - Present (22 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
23/05/2011 - Present (13 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/07/2015 - Present (9 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
17/05/1992 - 06/11/2002 (10 years and 5 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/05/1992 - 19/05/2004 (12years) Born in Aug 1963 |
Resigned | Secretary |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENX LIMITED | Active - Accounts Filed | View Report |
| LA ROC HOLDINGS LIMITED | Non-Trading | View Report |
| LA ROC BUILDING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RCM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROOFING & CLADDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
| SPSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ENVIROWALL FUNDING LIMITED | Company is dissolved | View Report |
| SPSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ENVIROWALL FUNDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 09/04/2018 | Paul Winwood (919715200) has left the board |
| 13/10/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | Mitchell Alan Gee (908892587) has left the board |
| 13/10/2016 | Matthew John Barker (911370832) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 15/01/2016 | New Accounts filed |
| 08/10/2015 | Ian Patrick Wilson (919737607) has left the board |
| 08/10/2015 | New Board Member Ian Patrick Joseph Wilson (920136399) Appointed |
| 03/08/2015 | New Board Member Ian Patrick Wilson (919737607) Appointed |
| 03/08/2015 | Ian Patrick Wilson (919973478) has left the board |
| 30/07/2015 | New Board Member Ian Patrick Wilson (919973478) Appointed |
| 27/07/2015 | Alan Brodie Robb (906319604) has left the board |
| 27/07/2015 | New Board Member Alan Brodie Robb (918944875) Appointed |
| 21/06/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Board Member Paul Winwood (919715200) Appointed |
| 11/10/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 21/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
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