SPML MOFL LTD

Profile SPML MOFL LTD

Actual on 01.07.2021
Company name
SPML MOFL LTD
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Company number
11915386
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 March 2019
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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 Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
8 MOUNTSTEWART, WYNYARD, ENGLAND, BILLINGHAM, TS22 5QN
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PSC and Officers SPML MOFL LTD

Officers

(as of 24.09.2020)

BAILEY, Christopher Neil
Status: Active
Appointed on: Thursday, 11 June 2020
Correspondence address: 30 Yoden Way, Peterlee, England, SR8 1AL
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SHARPE, Ricky John
Status: Active
Appointed on: Saturday, 30 March 2019
Correspondence address: Suite 10, The Mill Old Road, Great Clacton, England, CO153RQ
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Developer
Country of residence: United Kingdom
CASEY, Thomas Hugh
Status: Not active
Appointed on: Thursday, 29 August 2019
Resigned on: Thursday, 09 July 2020
Correspondence address: Suite 10, The Mill Old Road, Great Clacton, England, CO15 3RQ
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Tree Surgeon
Country of residence: United Kingdom
COE, Ella
Status: Not active
Appointed on: Thursday, 03 October 2019
Resigned on: Tuesday, 15 October 2019
Correspondence address: Suite 10, The Mill Old Road, Great Clacton, England, CO15 3RQ
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Planning Lawyer
Country of residence: United Kingdom
COE, Ella
Status: Not active
Appointed on: Tuesday, 15 October 2019
Resigned on: Tuesday, 24 March 2020
Correspondence address: Suite 10, The Mill Old Road, Great Clacton, England, CO15 3RQ
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Planning Lawyer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Chris Bailey
Status: Active
Notified on: Wednesday, 18 November 2020
Correspondence address: 8 Billingham, England
Nationality: English
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ricky John Sharpe
Status: Active
Notified on: Saturday, 30 March 2019
Correspondence address: Suite 10, The Mill Great Clacton, England, Essex
Nationality: British
Date of birth: October 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Thomas Hugh Casey
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: Suite 10, The Mill Great Clacton, England
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Hugh Casey
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: Suite 10, The Mill Great Clacton, England
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ricky John Sharpe
Status: Not active
Notified on: Saturday, 30 March 2019
Correspondence address: Suite 10, The Mill Great Clacton, England, Essex
Nationality: British
Date of birth: October 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Thomas Hugh Casey
Status: Not active
Notified on: Tuesday, 01 October 2019
Correspondence address: Suite 10, The Mill Great Clacton, England
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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