S P ASSOCIATES (INTERNATIONAL) LIMITED
BEDFORD

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Company number 05491171
Status Active
Incorporation Date 25 June 2005
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S P ASSOCIATES (INTERNATIONAL) LIMITED are www.spassociatesinternational.co.uk, and www.s-p-associates-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Associates International Limited is a Private Limited Company. The company registration number is 05491171. S P Associates International Limited has been working since 25 June 2005. The present status of the company is Active. The registered address of S P Associates International Limited is Argent House 5 Goldington Road Bedford Mk40 3jy. The company`s financial liabilities are £17.7k. It is £-42.68k against last year. The cash in hand is £19.37k. It is £-55.02k against last year. And the total assets are £28.43k, which is £-48.39k against last year. RISKE, Sabine Monika is a Secretary of the company. PELLEGRINELLI, Sergio Simone Antonio Francis, Dr is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


s p associates (international) Key Finiance

LIABILITIES £17.7k
-71%
CASH £19.37k
-74%
TOTAL ASSETS £28.43k
-63%
All Financial Figures

Current Directors

Secretary
RISKE, Sabine Monika
Appointed Date: 25 June 2005

Director
PELLEGRINELLI, Sergio Simone Antonio Francis, Dr
Appointed Date: 25 June 2005
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 June 2005
Appointed Date: 25 June 2005

Persons With Significant Control

Dr Sergio Simone Antonio Francis Pellegrinelli
Notified on: 11 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

S P ASSOCIATES (INTERNATIONAL) LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
07 Jul 2006
Return made up to 25/06/06; full list of members
15 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
06 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Jun 2005
Secretary resigned
25 Jun 2005
Incorporation