SPL CONSTRUCT LIMITED
FIRST FLOOR,, 73-81 SOUTHWARK BRIDGE ROAD, LONDON SE1 0NQ- Active
- Private Limited Company
- Company No. 05070793
- Last Updated: 01 Mar 2024
Company Profile
SPL CONSTRUCT LIMITED was incorporated on Thursday, March 11, 2004 as a Private Limited Company with registered address in LONDON. SPL CONSTRUCT LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 20 years 8 months and 6 days.
| Name | SPL CONSTRUCT LIMITED |
|---|---|
| Company number | 05070793 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 73-81 SOUTHWARK BRIDGE ROAD LONDON SE1 0NQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Nicholas Mcmonagle Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Susan Anne Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPL CONSTRUCT LIMITED | 11 Mar 2004 |
| LIGHTCRAFT ENVIRONMENTAL SERVICES LTD | 08 Oct 2012 |
| LIGHT CRAFT ENVIRONMENTAL SERVICES LIMITED | 17 Aug 2018 |