S&P Uk Ventilation Systems Ltd.

General information

Name:

S&P Uk Ventilation Systems Limited.

Office Address:

S&p House Wentworth Road Ransomes Europark IP3 9SW Ipswich

Number: 01856209

Incorporation date: 1984-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

S&P Uk Ventilation Systems Ltd. is located at Ipswich at S&p House Wentworth Road. You can search for the firm by the postal code - IP3 9SW. S&P Uk Ventilation Systems's launching dates back to year 1984. This firm is registered under the number 01856209 and their official status is active. 12 years from now the firm switched its business name from Soler & Palau to S&P Uk Ventilation Systems Ltd.. The company's registered with SIC code 27900 meaning Manufacture of other electrical equipment. The company's latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-31.

As found in this specific enterprise's register, since March 2024 there have been six directors to name just a few: Carlos G., Lee P. and Alex F.. In order to help the directors in their tasks, this limited company has been utilizing the skills of Eugene S. as a secretary since 2002.

Jose M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • S&P Uk Ventilation Systems Ltd. 2012-07-18
  • Soler & Palau Limited 1984-10-16

Company staff

Carlos G.

Role: Director

Appointed: 31 March 2024

Latest update: 20 April 2024

Lee P.

Role: Director

Appointed: 01 January 2021

Latest update: 20 April 2024

Alex F.

Role: Director

Appointed: 01 January 2019

Latest update: 20 April 2024

Juan L.

Role: Director

Appointed: 28 June 2010

Latest update: 20 April 2024

Eugene S.

Role: Secretary

Appointed: 07 February 2002

Latest update: 20 April 2024

Eugene S.

Role: Director

Appointed: 01 October 2001

Latest update: 20 April 2024

Hilario T.

Role: Director

Appointed: 31 December 1991

Latest update: 20 April 2024

People with significant control

Jose M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
39
Company Age

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