This company is commonly known as S.p. Filling Systems Limited. The company was founded 37 years ago and was given the registration number 02103894. The firm's registered office is in LLANDRINDOD WELLS. You can find them at Unit 28, Ddole Industrial Esate, Llandrindod Wells, Powys. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | S.P. FILLING SYSTEMS LIMITED |
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Company Number | : | 02103894 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 February 1987 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 28, Ddole Industrial Esate, Llandrindod Wells, Powys, LD1 6DF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Ludlows, Penybont, Llandrindod Wells, United Kingdom, LD1 5TA | Director | 12 October 1992 | Active |
Gwenllian, Cefnyllys Lane, Llandrindod Wells, United Kingdom, LD1 5LE | Director | - | Active |
22 Llethyr Bryn, Almond Avenue, Llandrindod Wells, LD1 6BB | Secretary | 01 December 1999 | Active |
Ludlows, Penybont, Llandrindod Wells, LD1 5TA | Secretary | - | Active |
Ludlows, Penybont, Llandrindod Wells, LD1 5TA | Director | - | Active |
Mr Robert Hope Simmons | ||
Notified on | : | 02 October 2020 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Gwenllian, Cefnyllys Lane, Llandrindod Wells, United Kingdom, LD1 5LE |
Nature of control | : |
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Mr Robert Hope Simmons | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Address | : | Unit 28, Ddole Industrial Esate, Llandrindod Wells, LD1 6DF |
Nature of control | : |
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Mr Robert Bertram Simmons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1925 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Exchange, Fiveways, Llandrindod Wells, United Kingdom, LD1 5HG |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-12 | Officers | Change person director company with change date. | Download |
2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Officers | Change person director company with change date. | Download |
2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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