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S.P. FILLING SYSTEMS LIMITED

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

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..

Company Information

Name:S.P. FILLING SYSTEMS LIMITED
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:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 28, Ddole Industrial Esate, Llandrindod Wells, Powys, LD1 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ludlows, Penybont, Llandrindod Wells, United Kingdom, LD1 5TA

Director12 October 1992Active
Gwenllian, Cefnyllys Lane, Llandrindod Wells, United Kingdom, LD1 5LE

Director-Active
22 Llethyr Bryn, Almond Avenue, Llandrindod Wells, LD1 6BB

Secretary01 December 1999Active
Ludlows, Penybont, Llandrindod Wells, LD1 5TA

Secretary-Active
Ludlows, Penybont, Llandrindod Wells, LD1 5TA

Director-Active

People with Significant Control

Mr Robert Hope Simmons
Notified on:02 October 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Hope Simmons
Notified on:30 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Unit 28, Ddole Industrial Esate, Llandrindod Wells, LD1 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Bertram Simmons
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Change person director company with change date.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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