SPA ENVIRONMENTAL CARE PLC

Profile SPA ENVIRONMENTAL CARE PLC

Actual on 01.12.2020

Company name	SPA ENVIRONMENTAL CARE PLC copy copied
Company number	03281431 copy copied
Company status	Active copy copied
Company type	Public Limited Company copy copied
Incorporated on	Wednesday, 20 November 1996 copy copied
Accounts	Overdue Next accounts made up to 30.12.2019 due by 30.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Friday, 20 November 2020 due by Friday, 01 January 2021 Last statement dated Wednesday, 20 November 2019
Annual returns	Overdue Next annual return date due by Sunday, 18 December 2016 Last annual return made up to Friday, 20 November 2015
Nature of business (SIC)	81300 - Landscape service activities copy copied
Registered office address	THE LAIRAGE BEARLEY ROAD, BEARLEY, WARWICKSHIRE, ENGLAND, STRATFORD-UPON-AVON, CV37 0EX copy copied

Officers

(as of 19.09.2020)

HINDLE, Louise Annette

Status:	Active
Appointed on:	Wednesday, 15 June 2016
Correspondence address:	Bearley Road, Bearley, England, Warwickshire, Stratford-Upon-Avon, CV37 0EX, The Lairage
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Director
Country of residence:	England

NICHOLSON, Christopher Peter Richard

Status:	Active
Appointed on:	Wednesday, 20 November 1996
Correspondence address:	Norton Curlieu Manor, Warwickshire, Hatton, CV35 8XQ
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WATTS, Timothy Graham

Status:	Active
Appointed on:	Friday, 24 June 2016
Correspondence address:	Bearley Road, Bearley, England, Warwickshire, Stratford-Upon-Avon, CV37 0EX, The Lairage
Nationality:	British
Date of birth:	April 1977
Role:	Director
Occupation:	Director
Country of residence:	England

WRIGHT, Keith Alan

Status:	Active
Appointed on:	Sunday, 01 July 2012
Correspondence address:	Featherstone Road, United Kingdom, Birmingham, B14 6BA, 17
Role:	Secretary

WATERWORTH, Paul Baillie

Status:	Not active
Appointed on:	Thursday, 30 April 1998
Resigned on:	Friday, 15 December 2006
Correspondence address:	Woodnooke Church Road, Sherbourne, Warwick, CV35 8AN
Role:	Secretary

JONES, Phillip Stephen

Status:	Not active
Appointed on:	Friday, 15 December 2006
Resigned on:	Saturday, 30 June 2012
Correspondence address:	90 Elmdon Lane, West Midlands, Marston Green, B37 7EG
Role:	Secretary

HOLTOM, Kenneth Henry James

Status:	Not active
Appointed on:	Wednesday, 20 November 1996
Resigned on:	Thursday, 30 April 1998
Correspondence address:	Stamford House, Droitwich Road Claines, Worcester, WR3 7SW
Role:	Secretary

BISHOP, Gary Stephen

Status:	Not active
Appointed on:	Friday, 24 June 2016
Resigned on:	Tuesday, 12 December 2017
Correspondence address:	Bearley Road, Bearley, Warwickshire, Stratford-Upon-Avon, CV37 0TY, The Lairage
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	Director
Country of residence:	England

RYMER, Christopher Philip

Status:	Not active
Appointed on:	Wednesday, 20 November 1996
Resigned on:	Wednesday, 15 June 2016
Correspondence address:	249 Widney Road, Bentley Heath, West Midlands, Solihull, B93 9BJ
Nationality:	British
Date of birth:	January 1972
Role:	Director
Occupation:	Director
Country of residence:	Great Britain

LONDON LAW SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Wednesday, 20 November 1996
Resigned on:	Wednesday, 20 November 1996
Correspondence address:	84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role:	Corporate Nominee Director

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Person with significant control

(as of 01.12.2020)

Mr Christopher Peter Richard Nicholson

Status:	Active
Notified on:	Sunday, 20 November 2016
Correspondence address:	England, Warwickshire, Stratford-Upon-Avon, The Lairage
Nationality:	British
Date of birth:	November 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent