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SPL (REALISATION 2018) LIMITED

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

This company is commonly known as Spl (realisation 2018) Limited. The company was founded 14 years ago and was given the registration number 07344247. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPL (REALISATION 2018) LIMITED
Company Number:07344247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Paddock Wood Distribution Centre, Transfesa Road, Tonbridge, England, TN12 6UU

Director27 September 2018Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director19 June 2015Active
C/O Steller Packing Limited, Transfesa Distribution Centre, Paddock Wood, England, TN12 6UU

Director17 February 2017Active
C/O Steller Pack Limited, Transfesa Distribution Centre, Paddock Wood, England, TN12 6UU

Director30 November 2017Active
12-16, Lonsdale Gardens, Tunbridge Wells, TN1 1PA

Director13 September 2010Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director12 August 2010Active

People with Significant Control

Mr Andrew John Lawrence Wills
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS
Nature of control:
  • Significant influence or control
Ica Packing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 1, Brockbourne House, Tunbridge Wells, United Kingdom, TN4 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Steller Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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