SPAL AUTOMOTIVE (UK) LTD.
Active - Accounts Filed
General Information
NAME
SPAL AUTOMOTIVE (UK) LTD.
COMPANY NUMBER
02800628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
17/03/1993
(31 years and 7 months old)
WEBSITE
www.spal.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/03/1993
02/10/2008
SEMPAL LIMITED
WORCESTERSHIRE
WR4 9PT
Telephone: 01755790357
TPS: No
Unit 3
Great Western Business Park
McKenzie Way
Worcester, Worcestershire
WR4 9PT
Telephone: 613714
Unit 3 Great Western Business Park
Mckenzie Way
Worcester
Worcestershire
WR4 9GN
Telephone: 613714
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 |
|---|---|---|
| SPAL AUTOMOTIVE SRL | N/A | N/A |
| SPAL AUTOMOTIVE (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 30/06/2023 | Matthew Brian Morris (903375741) has left the board |
Credit Risk Overview
Want to learn more about SPAL AUTOMOTIVE (UK) LTD.?
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 SPAL AUTOMOTIVE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPAL AUTOMOTIVE (UK) LTD.?
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 |
|---|---|---|---|---|
|
16/07/2009 - Present (15 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2018 - Present (6 years and 2 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/03/1993 - Present (31 years and 7 months) Secretary: 17/03/1993 - 27/06/2023 (30 years and 3 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
17/03/1993 - 01/01/2004 (10 years and 9 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISPA SRL | N/A | N/A |
| SPAL AUTOMOTIVE SRL | N/A | N/A |
| SPAL AUTOMOTIVE (UK) LTD. | Active - Accounts Filed | View Report |
| THD SPA | N/A | N/A |
| THD (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 30/06/2023 | Matthew Brian Morris (903375741) has left the board |
| 30/06/2023 | New Company Secretary Giuliano Spaggiari (931067015) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 28/03/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 03/09/2018 | New Board Member Giuliano Spaggiari (924992006) Appointed |
| 30/08/2018 | Francesco Marchi (917937551) has left the board |
| 22/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 01/07/2013 | Ezechiele Galloni (915847781) has left the board |
| 01/07/2013 | New Board Member Francesco Marchi (917937551) Appointed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
| 05/04/2013 | Change in Reg. Office |
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