SPL SERVICES LIMITED
Non-Trading
General Information
NAME
SPL SERVICES LIMITED
COMPANY NUMBER
06321669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/07/2007
(17 years and 4 months old)
WEBSITE
http://pdpcouriers.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FELTHAM
TW13 7HF
Telephone: 01273906768
TPS: No
Apollo House
2c Plane Tree Crescent
FELTHAM
TW13 7HF
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 |
|---|---|---|
| CRYO INTERNATIONAL | N/A | N/A |
| SPL SERVICES LIMITED | Non-Trading | View Report |
| PDP COURIER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPL SERVICES 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 SPL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPL SERVICES 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 |
|---|---|---|---|---|
|
21/06/2021 - Present (3 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
23/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 98 Past: 1003 |
View Report |
|
Director: 27/07/2007 - 31/08/2008 (1 years and 1 months) Secretary: 27/07/2007 - 31/08/2008 (1 years and 1 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYO INTERNATIONAL | N/A | N/A |
| SPL SERVICES LIMITED | Non-Trading | View Report |
| PDP COURIER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member David Whitaker (930396427) Appointed |
| 10/01/2023 | Yuliya Verik (928444103) has left the board |
| 14/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Yuliya Verik (928444103) Appointed |
| 23/06/2021 | New Board Member Tangi Pierrick Tremorin (928444202) Appointed |
| 29/09/2020 | Matthew John Hasnip (919629095) has left the board |
| 26/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 05/03/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 29/04/2019 | Carole Giles (921165070) has left the board |
| 16/10/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Iain Alasdair McLeish (917632230) has left the board |
| 02/11/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 16/08/2016 | Carole Giles (920954413) has left the board |
| 16/08/2016 | Cedric Picaud (921165120) has left the board |
| 09/08/2016 | New Board Member Cedric Picaud (921165120) Appointed |
| 09/08/2016 | New Board Member Carole Giles (921165070) Appointed |
| 05/08/2016 | Manish Endrawadan Joshi (918107566) has left the board |
| 04/07/2016 | New Board Member Carole Giles (920954413) Appointed |
| 04/07/2016 | New Board Member Cedric Picaud (920954393) Appointed |
| 12/05/2016 | Change in Reg. Office |
| 12/05/2016 | Joseph Wilson Totten (917561850) has left the board |
| 12/05/2016 | New Board Member Matthew John Hasnip (919629095) Appointed |
| 21/03/2016 | New Board Member Guillaume Chevillon (920621021) Appointed |
| 05/12/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/05/2015 | Joseph Wilson Totten (919740357) has left the board |
| 14/05/2015 | New Board Member Joseph Wilson Totten (917561850) Appointed |
| 08/05/2015 | New Board Member Joseph Wilson Totten (919740357) Appointed |
| 04/12/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 05/05/2014 | Clive John Bryant (913361480) has left the board |
| 21/03/2014 | New Accounts filed |
| 09/09/2013 | Nicholas Terence Butcher (901803730) has left the board |
| 09/09/2013 | New Board Member Manish Endrawadan Joshi (918107566) Appointed |
| 09/09/2013 | Archibald Thomas James Thomson (913317290) has left the board |
| 02/09/2013 | New Board Member Iain Alasdair McLeish (917632230) Appointed |
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