This company is commonly known as Sp Projects Limited. The company was founded 20 years ago and was given the registration number 05089967. The firm's registered office is in MOLD. You can find them at Unit 16 Mold Business Park, Wrexham Road, Mold, Flintshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | SP PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 05089967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16 Mold Business Park, Wrexham Road, Mold, Flintshire, CH7 1XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Secretary | 25 April 2019 | Active |
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Director | 08 March 2014 | Active |
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Director | 08 March 2014 | Active |
| 59 Bevyl Road, Parkgate, CH64 6RP | Secretary | 31 March 2004 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 31 March 2004 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 31 March 2004 | Active |
| 15 The Beeches, Belmont Road, Bolton, BL1 7BS | Director | 01 December 2004 | Active |
| Unit 16 Mold Business Park, Wrexham Road, Mold, CH7 1XP | Director | 22 February 2010 | Active |
| Lavenham, Gannock Park West Deganwy, Conwy, LL31 9HQ | Director | 31 March 2004 | Active |
| 59 Bevyl Road, Parkgate, CH64 6RP | Director | 31 March 2004 | Active |
| Careb, 8 Bryn Eglwys, Penisarwaun, LL55 3HE | Director | 31 March 2004 | Active |
| Lever Holdings Limited | ||
| Notified on | : | 20 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 7b Wilkinson Court, Clywedog Road South, Wrexham, Wales, LL13 9AE |
| Nature of control | : |
|
| Mr Craig Martin Davis | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Hilliards Court, Chester, United Kingdom, CH4 9QP |
| Nature of control | : |
|
| Mr Christopher Simon Hughes | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Hilliards Court, Chester, United Kingdom, CH4 9QP |
| Nature of control | : |
|
| Mr Richard John Spencer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Address | : | Unit 16 Mold Business Park, Mold, CH7 1XP |
| Nature of control | : |
|
| Mr David William Parry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Address | : | Unit 16 Mold Business Park, Mold, CH7 1XP |
| Nature of control | : |
|
| Mr Geraint Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | Welsh |
| Address | : | Unit 16 Mold Business Park, Mold, CH7 1XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-16 | Officers | Change person secretary company with change date. | Download |
| 2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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