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S.p.l. Foods Limited, OL9 7PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S.P.L. FOODS LIMITED

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

This company is commonly known as S.p.l. Foods Limited. The company was founded 33 years ago and was given the registration number 02579526. The firm's registered office is in OLDHAM. You can find them at Spl Ltd Drury Lane, Chadderton, Oldham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S.P.L. FOODS LIMITED
Company Number:02579526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Spl Ltd Drury Lane, Chadderton, Oldham, OL9 7PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH

Director11 July 2019Active
Spl Ltd, Drury Lane, Chadderton, Oldham, United Kingdom, OL9 7PH

Director03 October 2012Active
Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH

Director11 July 2019Active
Spl Ltd, Drury Lane, Chadderton, Oldham, United Kingdom, OL9 7PH

Director04 January 2008Active
Spl Ltd, Drury Lane, Chadderton, Oldham, United Kingdom, OL9 7PH

Director21 June 2007Active
Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH

Director11 July 2019Active
Spl Ltd, Drury Lane, Chadderton, Oldham, United Kingdom, OL9 7PH

Director10 March 2011Active
Spl Ltd, Drury Lane, Chadderton, Oldham, United Kingdom, OL9 7PH

Secretary26 October 2007Active
Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH

Secretary01 January 2015Active
17 Castle Hill Road, Prestwich, Manchester, M25 8FR

Secretary-Active
Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH

Director30 November 2016Active
Spl Ltd, Drury Lane, Chadderton, Oldham, United Kingdom, OL9 7PH

Director26 October 2007Active
Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH

Director01 January 2015Active
17 The Penthouse The Square, Ringley Chase Whitefield, Manchester, M45 7UA

Director-Active
17 Castle Hill Road, Prestwich, Manchester, M25 8FR

Director-Active
28 Fairhaven Avenue, Whitefield, Manchester, M45 7QG

Director-Active

People with Significant Control

Mr Harold Simon
Notified on:08 February 2021
Status:Active
Date of birth:February 1944
Nationality:British
Address:Spl Ltd, Drury Lane, Oldham, OL9 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Andrew Simon
Notified on:01 February 2017
Status:Active
Date of birth:November 1966
Nationality:British
Address:Spl Ltd, Drury Lane, Oldham, OL9 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-05Accounts

Accounts with accounts type full.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type full.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type group.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-02-08Persons with significant control

Change to a person with significant control.

Download
2020-11-26Accounts

Accounts with accounts type full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type full.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-07-17Officers

Termination director company with name termination date.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type full.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type full.

Download
2017-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-20Mortgage

Mortgage satisfy charge full.

Download
2017-11-20Mortgage

Mortgage satisfy charge full.

Download
2017-11-20Mortgage

Mortgage satisfy charge full.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download

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