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SPB TECHNICAL SERVICES (2013) LIMITED

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

This company is commonly known as Spb Technical Services (2013) Limited. The company was founded 12 years ago and was given the registration number 07852660. The firm's registered office is in OUNDLE. You can find them at 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPB TECHNICAL SERVICES (2013) LIMITED
Company Number:07852660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Old Quarry, Nene Valley Business Park, Oundle, England, PE8 4HN

Director03 July 2020Active
55, Moyne Road, Sawtry, Huntingdon, PE28 5TW

Secretary23 September 2013Active
55, Moyne Road, Sawtry, Huntingdon, PE28 5TW

Director18 November 2011Active
55, Moyne Road, Sawtry, Huntingdon, PE28 5TW

Director23 September 2013Active

People with Significant Control

Mr Robin Kevin Borgognoni
Notified on:03 July 2020
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:6, The Old Quarry, Oundle, England, PE8 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Paul Borgognoni
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:55, Moyne Road, Huntingdon, England, PE28 5TW
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 (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
2024-03-26Gazette

Gazette filings brought up to date.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-06-08Accounts

Change account reference date company previous extended.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-12-09Gazette

Gazette filings brought up to date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-16Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-10-07Change of name

Certificate change of name company.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-03-30Accounts

Change account reference date company current shortened.

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2020-07-03Dissolution

Dissolution withdrawal application strike off company.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-03Address

Change registered office address company with date old address new address.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Officers

Termination secretary company with name termination date.

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