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SPIDDAL PLANT AND CONSTRUCTION CO. LIMITED

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

This company is commonly known as Spiddal Plant And Construction Co. Limited. The company was founded 51 years ago and was given the registration number 01113794. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPIDDAL PLANT AND CONSTRUCTION CO. LIMITED
Company Number:01113794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1973
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Bourne, Southgate, London, England, N14 6QX

Director25 January 2017Active
8 Yew Tree Close Winchmore Hill, London, N21 1HG

Secretary-Active
41, Glebe Avenue, Enfield, United Kingdom, E2 8NZ

Secretary10 October 1998Active
8 Yew Tree Close Winchmore Hill, London, N21 1HG

Director-Active
8 Yew Tree Close, Wichmore Hill, London, N21 1HY

Director-Active

People with Significant Control

Mrs Mary Teresa Fleming
Notified on:01 September 2022
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:2 The Bourne, Southgate, London, England, N14 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Mcdonagh
Notified on:06 April 2016
Status:Active
Date of birth:May 1929
Nationality:British
Country of residence:United Kingdom
Address:8 Yew Tree Close, Winchmore Hill, London, United Kingdom, N21 1HY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-02-01Officers

Termination secretary company with name termination date.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Address

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

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-07-11Officers

Appoint person director company with name.

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2017-07-11Officers

Appoint person director company with name date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-26Gazette

Gazette filings brought up to date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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