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- SPB UK & IRELAND LTD
SPB UK & IRELAND LTD
Active - Accounts Filed
General Information
NAME
SPB UK & IRELAND LTD
COMPANY NUMBER
07015206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2009
(14 years and 11 months old)
WEBSITE
www.spb-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/09/2009
21/01/2013
CITYMAIN GROUP LIMITED
Previous Names
10/09/2009 21/01/2013 CITYMAIN GROUP LIMITED
HAMPSHIRE
PO6 3EN
Telephone: 03339997902
TPS: No
3000 Lakeside North Harbour
Western Road
Portsmouth
Hampshire
PO6 3EN
Telephone: 9997902
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 |
---|---|---|
SPB GROUP SA | N/A | N/A |
SPB UK & IRELAND LTD | Active - Accounts Filed | View Report |
BURNETT & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Board Member Mathieu Marie, Joseph Remi Sebastien (932538139) Appointed |
Date: 17/07/2024 | Event: Romain Pierre, Noel Daufouy (925550885) has left the board |
Date: 26/04/2024 | Event: Jean-Marie Hugues Guian (915199224) has left the board |
Credit Risk Overview
Want to learn more about SPB UK & IRELAND 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 SPB UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPB UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2016 - Present (8 years and 6 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
09/07/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/2009 - 10/09/2009 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
10/09/2009 - Present (14 years and 11 months) Born in Feb 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
10/09/2009 - Present (14 years and 11 months) Born in Dec 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 488 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPB GROUP SA | N/A | N/A |
SPB UK & IRELAND LTD | Active - Accounts Filed | View Report |
BURNETT & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
BURNETT''S COMPUTER SERVICES LIMITED | Company is dissolved | View Report |
CITYMAIN ADMINISTRATORS LIMITED | Active - Accounts Filed | View Report |
CITYMAIN LIMITED | Active - Accounts Filed | View Report |
LOYAL INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
PHONE SERVICE CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Board Member Mathieu Marie, Joseph Remi Sebastien (932538139) Appointed |
Date: 17/07/2024 | Event: Romain Pierre, Noel Daufouy (925550885) has left the board |
Date: 26/04/2024 | Event: Jean-Marie Hugues Guian (915199224) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 21/02/2019 | Event: New Board Member Romain Pierre, Noel Daufouy (925550885) Appointed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: Change in Reg. Office |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: Karen Humphries (920181509) has left the board |
Date: 26/02/2016 | Event: New Board Member Lorraine Higham (920545757) Appointed |
Date: 26/02/2016 | Event: New Board Member Lorraine Higham (920545757) Appointed |
Date: 06/01/2016 | Event: Michael John Till (912304304) has left the board |
Date: 06/01/2016 | Event: New Board Member Karen Humphries (920181509) Appointed |
Date: 13/10/2015 | Event: Colin Roy Keith Whitehair (900304272) has left the board |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: Simon Miles Daniel (912248607) has left the board |
Date: 06/11/2013 | Event: Change in Reg. Office |
Date: 25/09/2013 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 17/01/2013 | Event: Change in Reg. Office |
Date: 17/01/2013 | Event: Paul Richard Kelsey (907051618) has left the board |
Date: 17/01/2013 | Event: New Board Member Colin Roy Keith Whitehair (900304272) Appointed |
Date: 19/11/2012 | Event: Deborah Sheila Smith (907051610) has left the board |
Date: 17/09/2012 | Event: New Annual Return filed |
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