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SPC INTERNATIONAL (FOOD) LIMITED

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

This company is commonly known as Spc International (food) Limited. The company was founded 24 years ago and was given the registration number 03902162. The firm's registered office is in GRIMSBY. You can find them at Tenacres Barton Street, Ashby-cum-fenby, Grimsby, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SPC INTERNATIONAL (FOOD) LIMITED
Company Number:03902162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Tenacres Barton Street, Ashby-cum-fenby, Grimsby, DN37 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tenacres, Barton Street, Ashby-Cum-Fenby, Grimsby, England, DN37 0RU

Secretary31 March 2000Active
Tenacres, Barton Street, Ashby-Cum-Fenby, Grimsby, DN37 0RU

Director21 October 2021Active
Tenacres, Barton Street, Ashby-Cum-Fenby, Grimsby, England, DN37 0RU

Director31 March 2000Active
Tenacres, Barton Street, Ashby-Cum-Fenby, Grimsby, England, DN37 0RU

Director12 January 2000Active
3 Grange Farm Lane, Humberston, Grimsby, DN36 4GN

Secretary12 January 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary04 January 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director04 January 2000Active

People with Significant Control

Mr Adam Philip Mason
Notified on:21 October 2021
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Tenacres, Barton Street, Grimsby, United Kingdom, DN37 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glenn Martyn Mason
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Tenacres, Barton Street, Grimsby, DN37 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Mason
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Tenacres, Barton Street, Grimsby, DN37 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-11-14Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Capital

Capital allotment shares.

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2022-01-11Officers

Appoint person director company with name date.

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2021-11-02Capital

Capital variation of rights attached to shares.

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2021-11-02Capital

Capital variation of rights attached to shares.

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2021-11-02Incorporation

Memorandum articles.

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2021-11-02Capital

Capital name of class of shares.

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2021-11-02Change of constitution

Statement of companys objects.

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2021-11-02Capital

Capital variation of rights attached to shares.

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2021-11-02Resolution

Resolution.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type unaudited abridged.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type unaudited abridged.

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