SPAL AUTOMOTIVE (UK) LTD.
WORCESTER SEMPAL LIMITED

Hellopages » Worcestershire » Worcester » WR4 9PT

Company number 02800628
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address UNIT 3 GREAT WESTERN BUSINESS PARK, MCKENZIE WAY, WORCESTER, WORCESTERSHIRE, WR4 9PT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Second filing of Confirmation Statement dated 17/03/2017; Confirmation statement made on 17 March 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 11/04/2017 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SPAL AUTOMOTIVE (UK) LTD. are www.spalautomotiveuk.co.uk, and www.spal-automotive-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and eleven months. Spal Automotive Uk Ltd is a Private Limited Company. The company registration number is 02800628. Spal Automotive Uk Ltd has been working since 17 March 1993. The present status of the company is Active. The registered address of Spal Automotive Uk Ltd is Unit 3 Great Western Business Park Mckenzie Way Worcester Worcestershire Wr4 9pt. The company`s financial liabilities are £655.81k. It is £58.25k against last year. And the total assets are £912.29k, which is £45.31k against last year. MORRIS, Matthew Brian is a Secretary of the company. GUIDETTI, Gian Paolo is a Director of the company. MARCHI, Francesco is a Director of the company. MORRIS, Matthew Brian is a Director of the company. Director BROOKES, Kim Angela has been resigned. Director FERRARIO, Mario Filippo has been resigned. Director FOSTER, Reginald Eric has been resigned. Director GALLONI, Ezechiele has been resigned. Director SPINELLI, Paolo has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


spal automotive (uk) Key Finiance

LIABILITIES £655.81k
+9%
CASH n/a
TOTAL ASSETS £912.29k
+5%
All Financial Figures

Current Directors

Secretary
MORRIS, Matthew Brian
Appointed Date: 17 March 1993
Director
GUIDETTI, Gian Paolo
Appointed Date: 16 July 2009
66 years old
Director
MARCHI, Francesco
Appointed Date: 01 June 2013
53 years old
Director
MORRIS, Matthew Brian
Appointed Date: 17 March 1993
70 years old

Resigned Directors

Director
BROOKES, Kim Angela
Resigned: 30 September 2008
Appointed Date: 15 August 2001
61 years old
Director
FERRARIO, Mario Filippo
Resigned: 01 January 2011
Appointed Date: 30 September 2008
77 years old
Director
FOSTER, Reginald Eric
Resigned: 01 January 2004
Appointed Date: 17 March 1993
88 years old
Director
GALLONI, Ezechiele
Resigned: 31 May 2013
Appointed Date: 01 January 2011
52 years old
Director
SPINELLI, Paolo
Resigned: 16 July 2009
Appointed Date: 30 September 2008
65 years old

Persons With Significant Control

Spal Automotive Srl
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SPAL AUTOMOTIVE (UK) LTD. Events

11 Apr 2017
Second filing of Confirmation Statement dated 17/03/2017
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 11/04/2017
24 May 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 150,000
08 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 71 more events
14 Apr 1994
Return made up to 17/03/94; full list of members
  • 363(287) ‐ Registered office changed on 14/04/94
18 Jun 1993
Ad 09/06/93--------- £ si 9998@1=9998 £ ic 2/10000
18 Jun 1993
Registered office changed on 18/06/93 from: carlton house worcester street kidderminster worcester,DY10 1BA
18 Jun 1993
Accounting reference date notified as 31/12
17 Mar 1993
Incorporation

SPAL AUTOMOTIVE (UK) LTD. Charges

26 February 2003
Debenture deed
Delivered: 28 February 2003
Status: Satisfied on 31 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1998
Deed of charge over credit balances
Delivered: 16 March 1998
Status: Satisfied on 17 April 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 December 1996
Debenture
Delivered: 23 December 1996
Status: Satisfied on 17 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1995
Mortgage debenture
Delivered: 15 May 1995
Status: Satisfied on 3 September 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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