S&P CONSTRUCTION SERVICES LTD
TURNFIELDS GATE, TURNFIELDS, THATCHAM RG19 4PT- Active
- Private Limited Company
- Company No. 10200561
- Last Updated: 01 Mar 2024
Company Profile
S&P CONSTRUCTION SERVICES LTD was incorporated on Thursday, May 26, 2016 as a Private Limited Company with registered address in THATCHAM. S&P CONSTRUCTION SERVICES LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 8 years 5 months and 15 days.
| Name | S&P CONSTRUCTION SERVICES LTD |
|---|---|
| Company number | 10200561 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TURNFIELDS GATE TURNFIELDS THATCHAM RG19 4PT |
|---|---|
| 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 Piotr Kobylinski Nationality: Polish |
Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Krzysztof Laguna Nationality: Polish |
Dates: Monday, June 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Piotr Charkiewicz Nationality: Polish |
Dates: Thursday, May 25, 2017 - Wednesday, June 21, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S&P CONSTRUCTION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| S&P CONSTRUCTION SERVICES LTD | 26 May 2016 |