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SPG CONSULTING ENGINEERS LIMITED

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

This company is commonly known as Spg Consulting Engineers Limited. The company was founded 8 years ago and was given the registration number 09912313. The firm's registered office is in AMERSHAM. You can find them at Anglo House, Bell Lane Office Village, Bell Lane, Amersham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPG CONSULTING ENGINEERS LIMITED
Company Number:09912313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom, HP6 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Chiltern Court, Asheridge Road, Chesham, United Kingdom, HP5 2PX

Director14 December 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director11 December 2015Active

People with Significant Control

Mrs Sarah Ann Gates
Notified on:24 November 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:11 Chiltern Court, Asheridge Road, Chesham, United Kingdom, HP5 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Gates
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:11 Chiltern Court, Asheridge Road, Chesham, United Kingdom, HP5 2PX
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Address

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

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2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-11-15Persons with significant control

Change to a person with significant control.

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