This company is commonly known as Sp Services (uk) Limited. The company was founded 26 years ago and was given the registration number 03424705. The firm's registered office is in TREDEGAR. You can find them at Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | SP SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 03424705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales, NP22 5PY |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dcc House, Leopardstown Road, Foxrock, Dublin 18, Ireland, | Director | 30 September 2019 | Active |
| Dcc House, Leopardstown, Foxrock, Dublin 18, Ireland, | Director | 30 September 2019 | Active |
| Dcc House, Leopardstown, Foxrock, Dublin 18, Ireland, | Director | 30 September 2019 | Active |
| Dcc House, Leopardstown, Foxrock, Dublin 18, Ireland, | Director | 30 September 2019 | Active |
| Craiglas House, Maerdy Industrial Estate North, Rhymney, Tredegar, Wales, NP22 5PY | Director | 15 May 2020 | Active |
| The Lowlands, Crickheath, Oswestry, SY10 8BS | Secretary | 26 August 1997 | Active |
| 102, Village Drive, Lawley Village, Telford, England, TF4 2SE | Secretary | 26 August 2011 | Active |
| Bastion House, Hortonwood 30, Telford, TF1 7XT | Secretary | 30 November 2017 | Active |
| Bastion House, Hortonwood 30, Telford, United Kingdom, TF1 7XT | Secretary | 01 July 2013 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 26 August 1997 | Active |
| Craiglas House, Maerdy Industrial Estate, Rhymney, Tradegar, Wales, | Director | 26 August 1997 | Active |
| Dcc House, Leopardstown, Foxrock, Dublin 18, Ireland, | Director | 30 September 2019 | Active |
| Bastion House, Hortonwood 30, Telford, England, TF1 7XT | Director | 12 March 2018 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 26 August 1997 | Active |
| Williams Medical Supplies Limited | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Craiglas House, Maerdy Industrial Estate, Rhymney, Wales, NP22 5PY |
| Nature of control | : |
|
| Mr Steven John Bray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Address | : | Bastion House, Hortonwood 30, Telford, TF1 7XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-17 | Resolution | Resolution. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-03 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-19 | Capital | Capital cancellation shares. | Download |
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