SP (DPH) EXPORTS LIMITED
WILKIN CHAPMAN LLP, CARTERGATE HOUSE, GRIMSBY DN31 2LJ- Liquidation
- Private Limited Company
- Company No. 08806315
- Last Updated: 01 Jun 2023
Company Profile
SP (DPH) EXPORTS LIMITED was incorporated on Monday, December 9, 2013 as a Private Limited Company with registered address in GRIMSBY. SP (DPH) EXPORTS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 10 years 11 months and 5 days.
| Name | SP (DPH) EXPORTS LIMITED |
|---|---|
| Company number | 08806315 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WILKIN CHAPMAN LLP CARTERGATE HOUSE GRIMSBY DN31 2LJ |
|---|---|
| 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 Diego Palacio Hernandez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1872 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against SP (DPH) EXPORTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SP (DPH) EXPORTS LIMITED | 09 Dec 2013 |