SPC EBT TRUSTEES LIMITED
Dormant
General Information
NAME
SPC EBT TRUSTEES LIMITED
COMPANY NUMBER
05277824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/11/2004
(20years old)
WEBSITE
www.spcint.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1PE
Telephone: 04189520312
TPS: No
1st Floor Beasley Court
3 Warwick Place
Uxbridge
Middlesex UB8 1PE
UB8 1PE
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 |
|---|---|---|
| SPC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPC EBT TRUSTEES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Dwarkesh Sureshchandra Jhaveri (930433798) has left the board |
| 02/04/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPC EBT TRUSTEES 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 EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPC EBT TRUSTEES 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 |
|---|---|---|---|---|
|
10/11/2022 - Present (2years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
04/11/2004 - 24/06/2021 (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
|
04/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Dwarkesh Sureshchandra Jhaveri (930433798) has left the board |
| 02/04/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Jonathan Richard Croyden (931013841) Appointed |
| 15/06/2023 | Anthony Robert Gunn (930346224) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Dwarkesh Sureshchandra Jhaveri (930433798) Appointed |
| 29/12/2022 | New Accounts filed |
| 21/12/2022 | New Board Member Anthony Robert Gunn (930346224) Appointed |
| 15/12/2022 | Paul Graeme Yallop (922708679) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Fernando Pugnaire Luengo (930227284) Appointed |
| 21/06/2022 | John Robert Hemphill (900786742) has left the board |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 28/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 25/03/2016 | Stuart Michael Veale (920612651) has left the board |
| 25/03/2016 | New Board Member Stuart Michael Veale (914270289) Appointed |
| 17/03/2016 | New Board Member Stuart Michael Veale (920612651) Appointed |
| 01/03/2016 | Trevor Michael Hope (909812106) has left the board |
| 10/11/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 08/11/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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