S.P. FILLING SYSTEMS LIMITED
UNIT 28, DDOLE INDUSTRIAL ESATE, LLANDRINDOD WELLS LD1 6DF- Active
- Private Limited Company
- Company No. 02103894
- Last Updated: 01 Mar 2024
Company Profile
S.P. FILLING SYSTEMS LIMITED was incorporated on Thursday, February 26, 1987 as a Private Limited Company with registered address in LLANDRINDOD WELLS. S.P. FILLING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 37 years 11 months and 25 days.
| Name | S.P. FILLING SYSTEMS LIMITED |
|---|---|
| Company number | 02103894 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 28 DDOLE INDUSTRIAL ESATE LLANDRINDOD WELLS LD1 6DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Hope Simmons Nationality: British |
Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Hope Simmons Nationality: British |
Dates: Saturday, April 30, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
|
| Mr Robert Bertram Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S.P. FILLING SYSTEMS LIMITED | 26 Feb 1987 |