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SPP EXTRUSIONS LIMITED

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

This company is commonly known as Spp Extrusions Limited. The company was founded 23 years ago and was given the registration number 04152621. The firm's registered office is in STRATFORD UPON AVON. You can find them at Alpha House, Timothys Bridge Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:SPP EXTRUSIONS LIMITED
Company Number:04152621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Alpha House, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Wyndbrook Lane, Redmarley, Gloucester, GL19 3LF

Secretary25 August 2004Active
Alpha House, Timothys Bridge Road, Stratford Upon Avon, CV37 9NQ

Director09 February 2001Active
Rivendell 26 Station Road, Lidlington, Bedford, MK43 0SE

Secretary09 February 2001Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary02 February 2001Active
613 Watford Way, London, NW7 3JN

Director09 February 2001Active
21 Grosvenor Gardens, London, NW11 0HE

Director09 February 2001Active
613 Watford Way, London, NW7 3JN

Director09 February 2001Active
Rivendell 26 Station Road, Lidlington, Bedford, MK43 0SE

Director09 February 2001Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director02 February 2001Active

People with Significant Control

Mr Christopher Leonard Austin
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Alpha House, Stratford Upon Avon, CV37 9NQ
Nature of control:
  • Significant influence or control

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
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-08Mortgage

Mortgage satisfy charge full.

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2018-03-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-06-15Officers

Change person director company with change date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-03-30Accounts

Accounts with accounts type total exemption small.

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