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SPI NORTH LIMITED

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

This company is commonly known as Spi North Limited. The company was founded 14 years ago and was given the registration number 07212580. The firm's registered office is in HALIFAX. You can find them at Unit 23 Bowers Mill, Branch Road Barkisland, Halifax, West Yorkshire. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:SPI NORTH LIMITED
Company Number:07212580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit 23 Bowers Mill, Branch Road Barkisland, Halifax, West Yorkshire, HX4 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, Bowers Mill, Branch Road, Barkisland, Halifax, United Kingdom, HX4 0AD

Director06 April 2010Active
Unit 23, Bowers Mill, Branch Road, Barkisland, Halifax, United Kingdom, HX4 0AD

Secretary06 April 2010Active
Unit 23, Bowers Mill, Branch Road, Barkisland, Halifax, United Kingdom, HX4 0AD

Director06 April 2010Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director06 April 2010Active

People with Significant Control

Mr John Mark Brodigan
Notified on:06 April 2017
Status:Active
Date of birth:October 1962
Nationality:British
Address:Unit 23, Bowers Mill, Halifax, HX4 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Hall
Notified on:06 April 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:Unit 23, Bowers Mill, Halifax, HX4 0AD
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 (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
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Officers

Termination secretary company with name termination date.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-11-17Capital

Capital return purchase own shares.

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2023-11-06Capital

Capital cancellation shares.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-16Persons with significant control

Change to a person with significant control without name date.

Download
2021-04-16Persons with significant control

Change to a person with significant control without name date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-07Persons with significant control

Change to a person with significant control without name date.

Download
2020-04-07Persons with significant control

Change to a person with significant control without name date.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Change account reference date company current extended.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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