SPA ENVIRONMENTAL CARE PLC

Profile SPA ENVIRONMENTAL CARE PLC

Actual on 01.12.2020
Company name
SPA ENVIRONMENTAL CARE PLC
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Company number
03281431
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 20 November 1996
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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
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Registered office address
THE LAIRAGE BEARLEY ROAD, BEARLEY, WARWICKSHIRE, ENGLAND, STRATFORD-UPON-AVON, CV37 0EX
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PSC and Officers SPA ENVIRONMENTAL CARE PLC

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