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
(15 years and 2 months old)
WEBSITE
www.spb-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Mathieu Marie, Joseph Remi Sebastien (932538139) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
09/07/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2009 - Present (15 years and 2 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
10/09/2009 - 10/09/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/09/2009 - Present (15 years and 2 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 25 |
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Mathieu Marie, Joseph Remi Sebastien (932538139) Appointed |
| 17/07/2024 | Romain Pierre, Noel Daufouy (925550885) has left the board |
| 26/04/2024 | Jean-Marie Hugues Guian (915199224) has left the board |
| 02/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Board Member Romain Pierre, Noel Daufouy (925550885) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 05/04/2017 | Change in Reg. Office |
| 09/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 06/04/2016 | Karen Humphries (920181509) has left the board |
| 26/02/2016 | New Board Member Lorraine Higham (920545757) Appointed |
| 26/02/2016 | New Board Member Lorraine Higham (920545757) Appointed |
| 06/01/2016 | Michael John Till (912304304) has left the board |
| 06/01/2016 | New Board Member Karen Humphries (920181509) Appointed |
| 13/10/2015 | Colin Roy Keith Whitehair (900304272) has left the board |
| 13/10/2015 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 03/07/2014 | Simon Miles Daniel (912248607) has left the board |
| 06/11/2013 | Change in Reg. Office |
| 25/09/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
| 17/01/2013 | Paul Richard Kelsey (907051618) has left the board |
| 17/01/2013 | New Board Member Colin Roy Keith Whitehair (900304272) Appointed |
| 19/11/2012 | Deborah Sheila Smith (907051610) has left the board |
| 17/09/2012 | New Annual Return filed |
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