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SPECIALISED PROCUREMENTS INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Specialised Procurements International (uk) Limited. The company was founded 29 years ago and was given the registration number 02978810. The firm's registered office is in STONEHOUSE. You can find them at Westend House, Westend, Stonehouse, Gloucestershire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SPECIALISED PROCUREMENTS INTERNATIONAL (UK) LIMITED
Company Number:02978810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Westend House, Westend, Stonehouse, Gloucestershire, England, GL10 3SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westend House, Westend, Stonehouse, England, GL10 3SJ

Director29 November 2020Active
Westend House, Westend, Stonehouse, GL10 3SJ

Director18 October 1994Active
178 Stroud Road, Gloucester, GL1 5JX

Secretary01 March 1997Active
178 Stroud Road, Gloucester, GL1 5JX

Secretary18 October 1994Active
Mansard Cottage 53 Handforth Road, Wilmslow, SK9 2LX

Secretary16 August 1995Active
West End House, West End, Stonehouse, GL10 3ST

Secretary01 September 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary13 October 1994Active
Rania Juice Centre First Floor, PO BOX 2460, Jordan,

Director30 September 1994Active
Mansard Cottage 53 Handforth Road, Wilmslow, SK9 2LX

Director16 August 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director13 October 1994Active

People with Significant Control

Mr Mohammad Safizadeh
Notified on:30 June 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Westend House, Westend, Stonehouse, England, GL10 3SJ
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 (6 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Officers

Termination secretary company with name termination date.

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2018-02-09Address

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

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption full.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption full.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption full.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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