S.P.M.INSTRUMENT U.K. LIMITED

Profile S.P.M.INSTRUMENT U.K. LIMITED

Actual on 01.07.2021
Company name
S.P.M.INSTRUMENT U.K. LIMITED
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Company number
01076918
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 October 1972
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
SUITE12 HARDMAN BUSINESS CENTRE, NEW HALL HEY ROAD, ROSSENDALE, RAWTENSTALL, BB4 6HH
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PSC and Officers S.P.M.INSTRUMENT U.K. LIMITED

Officers

(as of 19.09.2020)

LINDBERG, Jarl Stefan
Status: Active
Appointed on: Thursday, 07 May 1998
Correspondence address: Suite12 Hardman Business Centre, New Hall Hey Road, Rawtenstall, Rossendale, BB4 6HH
Nationality: Swedish
Date of birth: December 1968
Role: Director
Occupation: Managing Director
LINDBERG, Peter
Status: Active
Appointed on: Tuesday, 08 January 2019
Correspondence address: Suite12 Hardman Business Centre, New Hall Hey Road, Rawtenstall, Rossendale, BB4 6HH
Nationality: Swedish
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: Sweden
OWEN, Philip James
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Suite12 Hardman Business Centre, New Hall Hey Road, Rawtenstall, Rossendale, BB4 6HH
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
BYROM, Edward Martin
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 4 Holden Avenue, Jericho, Bury, Lancashire, BL9 7TJ
Role: Secretary
BROWN, Peter James
Status: Not active
Resigned on: Saturday, 14 December 1996
Correspondence address: Four Winds 18 Claybank Drive, Tottington, Bury, Lancashire, BL8 4BU
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Electronics Engineer
LINDBERG, Jarl-Ove
Status: Not active
Resigned on: Thursday, 05 March 2015
Correspondence address: Suite12 Hardman Business Centre, New Hall Hey Road, Rawtenstall, Rossendale, BB4 6HH
Nationality: Sweden
Date of birth: July 1942
Role: Director
Occupation: Director
RADCLIFFE, Ian Gordon
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Thursday, 28 January 2010
Correspondence address: 61 Highcroft Way, Syke, Rochdale, Lancashire, OL12 9UE
Role: Secretary
JACKSON, Stanley
Status: Not active
Appointed on: Thursday, 22 May 1997
Resigned on: Tuesday, 08 January 2019
Correspondence address: Suite12 Hardman Business Centre, New Hall Hey Road, Rawtenstall, Rossendale, BB4 6HH
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Jarl Stefan Lindberg
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Rawtenstall, Rossendale
Nationality: Swedish
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Significant Influence Or Control

Mr Peter Lindberg
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Rawtenstall, Rossendale
Nationality: Swedish
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Significant Influence Or Control

Mrs Ann-Charlotte Lindberg
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Rawtenstall, Rossendale
Nationality: Swedish
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 30 April 2017
Legal form: Persons With Significant Control Statement
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