SP PROJECTS LIMITED
2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER CH4 9QP- Active
- Private Limited Company
- Company No. 05089967
- Last Updated: 01 Mar 2024
Company Profile
SP PROJECTS LIMITED was incorporated on Wednesday, March 31, 2004 as a Private Limited Company with registered address in CHESTER. SP PROJECTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 5 months and 28 days.
| Name | SP PROJECTS LIMITED |
|---|---|
| Company number | 05089967 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Craig Martin Davis Nationality: British |
Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Simon Hughes Nationality: British |
Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Geraint Williams Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David William Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard John Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SP PROJECTS LIMITED | 31 Mar 2004 |