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SPA-TEC (UK) LIMITED

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

This company is commonly known as Spa-tec (uk) Limited. The company was founded 35 years ago and was given the registration number 02263589. The firm's registered office is in PAYCOCKE ROAD. You can find them at Spa House Unit 2, Ilford Trading Estate, Paycocke Road, Basildon Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SPA-TEC (UK) LIMITED
Company Number:02263589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Spa House Unit 2, Ilford Trading Estate, Paycocke Road, Basildon Essex, SS14 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spa House Unit 2, Ilford Trading Estate, Paycocke Road, SS14 3DR

Secretary19 May 1994Active
Spa House Unit 2, Ilford Trading Estate, Paycocke Road, SS14 3DR

Director-Active
Spa House Unit 2, Ilford Trading Estate, Paycocke Road, SS14 3DR

Director19 May 1994Active
25 Calderon Road, Leytonstone, London, E11 4ET

Secretary-Active

People with Significant Control

Mrs Munisha Sahni
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Spa House Unit 2, Paycocke Road, SS14 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ajay Sahni
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Spa House Unit 2, Paycocke Road, SS14 3DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Officers

Change person secretary company with change date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts amended with accounts type total exemption small.

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2017-01-28Accounts

Accounts with accounts type total exemption full.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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