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SPD ALUMINIUM LTD

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

This company is commonly known as Spd Aluminium Ltd. The company was founded 3 years ago and was given the registration number 12750745. The firm's registered office is in BOOTLE. You can find them at Unit E1 Hawthorne Road, Kingfisher Business Park, Bootle, Merseyside. This company's SIC code is 24420 - Aluminium production.

Company Information

Name:SPD ALUMINIUM LTD
Company Number:12750745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 24420 - Aluminium production

Office Address & Contact

Registered Address:Unit E1 Hawthorne Road, Kingfisher Business Park, Bootle, Merseyside, United Kingdom, L20 6PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E1, Hawthorne Road, Kingfisher Business Park, Bootle, United Kingdom, L20 6PF

Secretary17 July 2020Active
Unit E1, Hawthorne Road, Kingfisher Business Park, Bootle, United Kingdom, L20 6PF

Director17 July 2020Active
22, Victoria Crescent, Eccles, Manchester, England, M30 9AW

Director02 October 2020Active
21, Hillcrest Road, Crosby, Liverpool, England, L23 9XS

Director02 October 2020Active

People with Significant Control

Mr Liam Micheal Duffy
Notified on:14 December 2021
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:7m, Spooner Avenue, Liverpool, England, L21 8NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Nw Investment Group Ltd
Notified on:17 July 2021
Status:Active
Country of residence:England
Address:E1, Hawthorne Road, Bootle, England, L20 6PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Liam Duffy
Notified on:17 July 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit E1, Hawthorne Road, Bootle, United Kingdom, L20 6PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-07-09Officers

Termination director company with name termination date.

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2022-04-21Address

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

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Termination director company with name termination date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-07-17Incorporation

Incorporation company.

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