SPF ONLINE LIMITED

Profile SPF ONLINE LIMITED

Actual on 01.09.2020
Company name
SPF ONLINE LIMITED
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Company number
03894605
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
67 HARRINGTON ROAD, STOCKWOOD, BRISTOL, BS14 8LB
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PSC and Officers SPF ONLINE LIMITED

Officers

(as of 07.04.2020)

CHEESLEY, Alan
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Belvoir Road, England, Bristol, BS6 5DQ, 25
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
CHEESLEY, Tina Marie
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Belvoir Road, England, Bristol, BS6 5DQ, 25
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERKINS, William Michael
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: Harrington Road, Stockwood, United Kingdom, Bristol, BS14 8LB, 67
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHEESLEY, Alan
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Friday, 24 August 2001
Correspondence address: The Old Vicarage, 59 St Martins Road, Bristol, BS4 2NH
Role: Secretary
CHEESLEY, Alan
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Thursday, 01 November 2012
Correspondence address: Harrington Road, Stockwood, United Kingdom, Bristol, BS14 8LB, 67
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
CHEESLEY, Tina Marie
Status: Not active
Appointed on: Friday, 24 August 2001
Resigned on: Thursday, 01 November 2012
Correspondence address: Belvoir Road, United Kingdom, Bristol, BS6 5DQ, 25
Role: Secretary
BART MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Tuesday, 15 May 2001
Correspondence address: Third Floor, Saint Bartholomews Lewins Mead, Bristol
Role: Nominee Director
BART SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 16 May 2001
Correspondence address: Third Floor, Saint Bartholomews Lewins Mead, Bristol
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Alan Cheesley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol, 67
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Tina Marie Cheesley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol, 67
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors