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S&P CONSTRUCTION SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S&p Construction Services Ltd. The company was founded 8 years ago and was given the registration number 10200561. The firm's registered office is in THATCHAM. You can find them at Turnfields Gate, Turnfields, Thatcham, Berkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:S&P CONSTRUCTION SERVICES LTD
Company Number:10200561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 33110 - Repair of fabricated metal products

Office Address & Contact

Registered Address:Turnfields Gate, Turnfields, Thatcham, Berkshire, England, RG19 4PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lipson Road, Flat 3, Plymouth, England, PL4 8PN

Director22 June 2017Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director26 May 2016Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director21 June 2017Active
Turnfields Gate, Turnfields, Thatcham, England, RG19 4PT

Director24 April 2019Active

People with Significant Control

Mr Piotr Kobylinski
Notified on:01 February 2020
Status:Active
Date of birth:July 1983
Nationality:Polish
Country of residence:England
Address:Turnfields Gate, Turnfields, Thatcham, England, RG19 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Krzysztof Laguna
Notified on:19 June 2017
Status:Active
Date of birth:May 1985
Nationality:Polish
Country of residence:England
Address:Turnfields Gate, Turnfields, Thatcham, England, RG19 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Piotr Charkiewicz
Notified on:25 May 2017
Status:Active
Date of birth:July 1983
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2020-05-11Officers

Termination director company with name termination date.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Appoint person director company with name date.

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2019-04-17Address

Change registered office address company with date old address new address.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-10-17Persons with significant control

Notification of a person with significant control.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-22Officers

Change person director company with change date.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-06-22Officers

Termination director company with name termination date.

Download
2017-06-22Officers

Appoint person director company with name date.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-06-21Officers

Termination director company with name termination date.

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