SPACE GROUP UK LIMITED

Profile SPACE GROUP UK LIMITED

Actual on 01.07.2021
Company name
SPACE GROUP UK LIMITED
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Company number
03035200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 March 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
TYN Y MYNYDD, OLD LLANFAIR ROAD, GWYNEDD, HARLECH, LL46 2SU
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PSC and Officers SPACE GROUP UK LIMITED

Officers

(as of 19.09.2020)

LEE, Eric Bernard
Status: Active
Appointed on: Monday, 20 March 1995
Correspondence address: Tyn Y Mynydd Old Llanfair Road, Harlech, Wales, Gwynedd, LL46 2SU
Role: Secretary
LEE, Eric Bernard, Director / Company Secretary
Status: Active
Appointed on: Monday, 20 March 1995
Correspondence address: Tyn Y Mynydd Old Llanfair Road, Harlech, Wales, Gwynedd, LL46 2SU
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: Wales
LEE, Joy
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: Tyn Y Mynydd Old Llanfair Road, Harlech, Gwynedd, LL46 2SU
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHOESMITH, Roger Frederick
Status: Active
Appointed on: Monday, 20 March 1995
Correspondence address: Wood End Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 4NA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 20 March 1995
Resigned on: Monday, 20 March 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 20 March 1995
Resigned on: Monday, 20 March 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Eric Bernard Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyn Y Mynydd Harlech, Gwynedd
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roger Frederick Shoesmith
Status: Active
Notified on: Tuesday, 25 August 2020
Correspondence address: Tyn Y Mynydd Harlech, Gwynedd
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joy Lee
Status: Active
Notified on: Tuesday, 25 August 2020
Correspondence address: Tyn Y Mynydd Harlech, Gwynedd
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joy Lee
Status: Active
Notified on: Tuesday, 25 August 2020
Correspondence address: Tyn Y Mynydd Harlech, Gwynedd
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Margaret Shoesmith
Status: Active
Notified on: Tuesday, 25 August 2020
Correspondence address: Tyn Y Mynydd Harlech, Gwynedd
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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