SPE LIMITED

Profile SPE LIMITED

Actual on 01.04.2021
Company name
SPE LIMITED
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Company number
04181156
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2001
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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 Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
81210 - General cleaning of buildings
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Registered office address
10 KINGFISHER BUSINESS PARK, LAKESIDE, WORCESTERSHIRE, REDDITCH, B98 8LG
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PSC and Officers SPE LIMITED

Officers

(as of 19.09.2020)

SMITH, Richard Anthony
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Elmcote Node Hill, Studley, United Kingdom, Warwickshire, B80 7RQ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
SMITH, Ruth
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Elmcote Node Hill, Studley, United Kingdom, Warwickshire, B80 7RQ
Nationality: British
Role: Secretary
NWL NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
Role: Corporate Nominee Director
NWL SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Matthew John Hawkes
Status: Active
Notified on: Thursday, 04 June 2020
Correspondence address: Redditch, Worcestershire
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Anthony Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elmcote Studley, United Kingdom, Warwickshire
Nationality: British
Date of birth: November 1964
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

Ruth Elizabeth Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elmcote Studley, United Kingdom, Warwickshire
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent