UKBizDB.co.uk

SP GROUP LIMITED

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

This company is commonly known as Sp Group Limited. The company was founded 48 years ago and was given the registration number 01240968. The firm's registered office is in BIRMINGHAM. You can find them at C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:SP GROUP LIMITED
Company Number:01240968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:19 January 1976
End of financial year:28 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Duff& Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU

Director02 March 2018Active
8 Royston Chase, Little Aston, Sutton Coldfield, B74 3DS

Secretary-Active
One Tudor Street, London, United Kingdom, EC4Y 0AH

Secretary01 November 2015Active
33 Seething Wells Lane, Surbiton, KT6 5NA

Secretary13 September 2004Active
4 Lickey Grange Drive, Marlbrook, Bromsgrove, B60 1RD

Secretary13 July 1999Active
The Old Rectory, Richards Castle, Ludlow, SY8 4EE

Director-Active
One Tudor Street, London, EC4Y 0AH

Director23 July 2009Active
2 Ashendean View, Padiham, BB12 8DU

Director17 July 2006Active
23 Colemeadow Road, Coleshill, Birmingham, B46 1BL

Director28 July 1999Active
10 Thicknall Rise, Hagley, DY9 0LQ

Director-Active
Flat 5 Lysander Court, Ely Street, Stratford Upon Avon, CV37 6FL

Director01 February 2007Active
45a Church Hill, Northfield, Birmingham, B31 2JA

Director05 April 2004Active
4 Devon Lane, Bottesford, Nottingham, NG13 0BZ

Director01 September 2005Active
88 Wirehill Drive, Lodge Park, Redditch, B98 7LS

Director17 July 2006Active
16 Frankley Avenue, Halesowen, B62 0EH

Director15 May 2006Active
Savoy House, Savoy Circus, London, England, W3 7DA

Director18 January 2012Active
Sequoia, Grassy Lane, Sevenoaks, TN13 1PL

Director29 September 2008Active
Turnpike Orchard Fosse Way, Halford, Shipston On Stour, CV36 5BN

Director-Active
One, Tudor Street, London, EC4Y 0AH

Director01 August 2014Active
226 Alcester Road, Moseley, Birmingham, B13 8EY

Director05 April 2004Active
23 Broadlands Road, London, N6 4AE

Director28 July 1999Active
47 Jordan Road, Sutton Coldfield, B75 5AD

Director05 April 2004Active
Edgewood Gables, The Holloway, Rowney Green, B48 7QA

Director13 July 1999Active
Savoy House, Savoy Circus, London, England, W3 7DA

Director13 October 2010Active
Bibury House, 4 Newcastle Road, Woore, Crewe, CW3 9SN

Director05 April 2004Active
9, Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL

Director23 July 2009Active
6 Mapledurham, Caldecotte, Milton Keynes, MK7 8HG

Director21 April 2006Active
One, Tudor Street, London, United Kingdom, EC4Y 0AH

Director13 October 2010Active
Sands Barn High Chimneys Court, Old Warwick Road Rowington, Warwickshire, CV35 7AA

Director28 July 1999Active
13 Adam Road, Finchfield, Wolverhampton, WV3 8EJ

Director05 April 2004Active
4 Bryn Melys, Broadlands, Bridgend, CF31 5DN

Director12 May 2003Active
20 Norfolk Road, Edgbaston, Birmingham, B15 3PZ

Director-Active
11 Fiery Hill Road, Barnet Green,

Director-Active
19 Heathcote Avenue, Solihull, B91 1QL

Director05 April 2004Active
31 Combroke Grove, Hatton, CV35 7TG

Director05 April 2004Active

People with Significant Control

Selmerbridge Limited
Notified on:02 March 2018
Status:Active
Country of residence:England
Address:Savoy House, Savoy Circus, London, England, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
St Ives Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Tudor Street, London, England, EC4Y 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.