SPF (UNITED KINGDOM) LIMITED
MILTON KEYNES SILBURY 231 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 04148459
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Bertrand De Launay as a secretary on 25 April 2016. The most likely internet sites of SPF (UNITED KINGDOM) LIMITED are www.spfunitedkingdom.co.uk, and www.spf-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Spf United Kingdom Limited is a Private Limited Company. The company registration number is 04148459. Spf United Kingdom Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Spf United Kingdom Limited is C O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes Mk5 8hj. . DE LAUNAY, Bertrand is a Secretary of the company. COLOMB, Jean is a Director of the company. DE LAUNAY, Bertrand is a Director of the company. MORRIS, Paul Anthony is a Director of the company. PARISOT, Jean-Yves is a Director of the company. SMITH, Andrew Richard is a Director of the company. Secretary CRISTOFORETTI, Remi has been resigned. Secretary FLORANT, Helene has been resigned. Secretary GREEN, Dawn has been resigned. Secretary RABOT, Rodolphe has been resigned. Director BELLAMY BROWN, Henri has been resigned. Director CRISTOFORETTI, Remi has been resigned. Director DUBAN, Gregoire Bernard Charles has been resigned. Director FLORANT, Helene has been resigned. Director FOXCROFT, Paul Douglas has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director LAWSON, Steve Kenneth has been resigned. Director MAZE, Herve has been resigned. Director RABOT, Rodolphe has been resigned. Director REYNOLDS, Charles has been resigned. Director RIVERY, Jean Pierre has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DE LAUNAY, Bertrand
Appointed Date: 25 April 2016
Director
COLOMB, Jean
Appointed Date: 29 January 2014
51 years old
Director
DE LAUNAY, Bertrand
Appointed Date: 25 April 2016
59 years old
Director
MORRIS, Paul Anthony
Appointed Date: 01 January 2008
68 years old
Director
PARISOT, Jean-Yves
Appointed Date: 25 April 2016
61 years old
Director
SMITH, Andrew Richard
Appointed Date: 01 July 2007
63 years old

Resigned Directors

Secretary
CRISTOFORETTI, Remi
Resigned: 25 April 2016
Appointed Date: 09 September 2008
Secretary
FLORANT, Helene
Resigned: 27 August 2004
Appointed Date: 29 October 2001
Secretary
GREEN, Dawn
Resigned: 29 October 2001
Appointed Date: 26 January 2001
Secretary
RABOT, Rodolphe
Resigned: 10 June 2008
Appointed Date: 27 August 2004
Director
BELLAMY BROWN, Henri
Resigned: 30 January 2003
Appointed Date: 29 October 2001
76 years old
Director
CRISTOFORETTI, Remi
Resigned: 25 April 2016
Appointed Date: 27 February 2009
59 years old
Director
DUBAN, Gregoire Bernard Charles
Resigned: 25 May 2010
Appointed Date: 27 February 2009
69 years old
Director
FLORANT, Helene
Resigned: 27 August 2004
Appointed Date: 29 October 2001
57 years old
Director
FOXCROFT, Paul Douglas
Resigned: 13 November 2007
Appointed Date: 29 October 2001
74 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 29 October 2001
Appointed Date: 26 January 2001
61 years old
Director
LAWSON, Steve Kenneth
Resigned: 02 January 2015
Appointed Date: 25 May 2010
61 years old
Director
MAZE, Herve
Resigned: 27 February 2009
Appointed Date: 30 January 2003
60 years old
Director
RABOT, Rodolphe
Resigned: 10 June 2008
Appointed Date: 27 August 2004
62 years old
Director
REYNOLDS, Charles
Resigned: 01 July 2007
Appointed Date: 29 October 2001
81 years old
Director
RIVERY, Jean Pierre
Resigned: 29 January 2014
Appointed Date: 29 October 2001
67 years old

Persons With Significant Control

Saria Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPF (UNITED KINGDOM) LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
24 May 2016
Appointment of Mr Bertrand De Launay as a secretary on 25 April 2016
24 May 2016
Termination of appointment of Remi Cristoforetti as a secretary on 25 April 2016
23 May 2016
Termination of appointment of Steve Kenneth Lawson as a director on 2 January 2015
...
... and 81 more events
22 Nov 2001
New director appointed
22 Nov 2001
New director appointed
22 Nov 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
18 Oct 2001
Company name changed silbury 231 LIMITED\certificate issued on 18/10/01
26 Jan 2001
Incorporation

SPF (UNITED KINGDOM) LIMITED Charges

2 July 2008
Guarantee & debenture
Delivered: 5 July 2008
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SPF (NE) LTD SPF (SCOTLAND) LIMITED SPF 11 LTD SPF ACCOUNTANCY LTD SPF AUTOMATION LIMITED SPF BRENT BROAD FARM LIMITED SPF BRIDGING LTD