SPI SUISSE LIMITED
Company is dissolved
General Information
NAME
SPI SUISSE LIMITED
COMPANY NUMBER
10854310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/07/2017
(7 years and 5 months old)
WEBSITE
spi-group.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
WEST KIRBY
CH48 4EL
44a Brookfield Gardens
West Kirby
WIRRAL
CH48 4EL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Mag Robert Marcel Nibbelink (913380143) Appointed |
| 25/04/2024 | New Board Member Mag Robert Marcel Nibbelink (913380143) Appointed |
| 11/01/2024 | New Board Member Mag Robert Marcel Nibbelink (913380143) Appointed |
Credit Risk Overview
Want to learn more about SPI SUISSE 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 SPI SUISSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPI SUISSE 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 Nov 1966 |
Resigned | Director |
Current: 7 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AP TRANS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Mag Robert Marcel Nibbelink (913380143) Appointed |
| 25/04/2024 | New Board Member Mag Robert Marcel Nibbelink (913380143) Appointed |
| 11/01/2024 | New Board Member Mag Robert Marcel Nibbelink (913380143) Appointed |
| 25/05/2023 | New Board Member Mag Robert Marcel Nibbelink (913380143) Appointed |
| 04/05/2023 | New Board Member Mag Robert Marcel Nibbelink (913380143) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Robert Marcel Nibbelink (913380143) Appointed |
| 17/08/2017 | Robert Nibbelink (923503660) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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