SPCB (UK) LIMITED

Profile SPCB (UK) LIMITED

Actual on 01.08.2021
Company name
SPCB (UK) LIMITED
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Company number
03399233
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 1997
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
46610 - Wholesale of agricultural machinery, equipment and supplies
46750 - Wholesale of chemical products
74901 - Environmental consulting activities
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Registered office address
80 RYLAND ROAD, LINCOLNSHIRE, WELTON, LN2 3LZ
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PSC and Officers SPCB (UK) LIMITED

Officers

(as of 19.09.2020)

FORD, Lee Anthony
Status: Active
Appointed on: Monday, 05 November 2001
Correspondence address: 80 Ryland Road, Welton, Lincolnshire, LN2 3LZ
Role: Secretary
FORD, Samantha Louise
Status: Active
Appointed on: Monday, 05 November 2001
Correspondence address: 80 Ryland Road, Welton, Lincolnshire, LN2 3LZ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Sales
Country of residence: England
FORD, Samantha Louise
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Monday, 01 September 1997
Correspondence address: 79 Greenwood, Walters Ash, High Wycombe, Buckinghamshire, HP14 4XB
Role: Secretary
BLAKE, David
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Monday, 05 November 2001
Correspondence address: 95 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
Role: Secretary
FORD, Lee Anthony
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Monday, 05 November 2001
Correspondence address: 53 Main Street, Houghton On The Hill, Leicestershire, LE7 9GE
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Monday, 07 July 1997
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Monday, 07 July 1997
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Lee Anthony Ford
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: 80 Welton, Lincolnshire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Samantha Louise Ford
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: 80 Welton, Lincolnshire
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent