SPD DEVELOPMENT COMPANY LIMITED
BEDFORD P&C JV LIMITED ALNERY NO. 2665 LIMITED

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Company number 06032177
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3UP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Alistair Davis as a secretary on 22 July 2016. The most likely internet sites of SPD DEVELOPMENT COMPANY LIMITED are www.spddevelopmentcompany.co.uk, and www.spd-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spd Development Company Limited is a Private Limited Company. The company registration number is 06032177. Spd Development Company Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Spd Development Company Limited is Stannard Way Priory Business Park Bedford Mk44 3up. . ALALUF, Simon, Dr is a Director of the company. CLANCY, Fiona Jane is a Director of the company. HART, Steven Christopher is a Director of the company. WILSON, Stewart is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DAVIS, Alistair has been resigned. Secretary POLKA, Hazel Nadyezhda has been resigned. Secretary WINFIELD, Joanne has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ELLIS, Jayne, Dr has been resigned. Director FIRTH, Brian has been resigned. Director GITTINS, Mark has been resigned. Director GUITART, Riccardo has been resigned. Director KEEFE, Phillip has been resigned. Director NUNN, Julie has been resigned. Director PAYNE, William has been resigned. Director POLKA, Hazel Nadyezhda has been resigned. Director SCOTT, David, Dr has been resigned. Director STEARN, Kevin has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
ALALUF, Simon, Dr
Appointed Date: 03 March 2010
55 years old
Director
CLANCY, Fiona Jane
Appointed Date: 09 September 2014
51 years old
Director
HART, Steven Christopher
Appointed Date: 09 September 2014
50 years old
Director
WILSON, Stewart
Appointed Date: 01 May 2013
60 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 14 March 2007
Appointed Date: 18 December 2006
Secretary
DAVIS, Alistair
Resigned: 22 July 2016
Appointed Date: 09 September 2014
Secretary
POLKA, Hazel Nadyezhda
Resigned: 03 March 2010
Appointed Date: 14 March 2007
Secretary
WINFIELD, Joanne
Resigned: 21 August 2014
Appointed Date: 17 March 2010
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 14 March 2007
Appointed Date: 18 December 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 14 March 2007
Appointed Date: 18 December 2006
Director
ELLIS, Jayne, Dr
Resigned: 14 October 2009
Appointed Date: 18 July 2007
59 years old
Director
FIRTH, Brian
Resigned: 17 January 2012
Appointed Date: 18 July 2007
62 years old
Director
GITTINS, Mark
Resigned: 19 September 2014
Appointed Date: 17 October 2011
71 years old
Director
GUITART, Riccardo
Resigned: 22 October 2009
Appointed Date: 13 June 2007
56 years old
Director
KEEFE, Phillip
Resigned: 09 March 2012
Appointed Date: 03 March 2010
51 years old
Director
NUNN, Julie
Resigned: 03 November 2011
Appointed Date: 03 March 2010
56 years old
Director
PAYNE, William
Resigned: 20 January 2014
Appointed Date: 01 May 2013
51 years old
Director
POLKA, Hazel Nadyezhda
Resigned: 03 March 2010
Appointed Date: 13 June 2007
52 years old
Director
SCOTT, David, Dr
Resigned: 14 June 2007
Appointed Date: 14 March 2007
69 years old
Director
STEARN, Kevin
Resigned: 14 June 2007
Appointed Date: 14 March 2007
66 years old

Persons With Significant Control

Spd Swiss Precision Diagnostics Gmbh
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

SPD DEVELOPMENT COMPANY LIMITED Events

23 Feb 2017
Full accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Jul 2016
Termination of appointment of Alistair Davis as a secretary on 22 July 2016
08 Mar 2016
Full accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 11,404,179
...
... and 55 more events
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned;director resigned
27 Mar 2007
Registered office changed on 27/03/07 from: one bishops square london E1 6AO
19 Mar 2007
Company name changed alnery no. 2665 LIMITED\certificate issued on 19/03/07
18 Dec 2006
Incorporation

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