Space Group (europe) Limited

General information

Name:

Space Group (europe) Ltd

Office Address:

Spaceworks Benton Park Road NE7 7LX Benton

Number: 04674960

Incorporation date: 2003-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Spaceworks, Benton NE7 7LX Space Group (europe) Limited is categorised as a Private Limited Company with 04674960 registration number. The firm was set up on Friday 21st February 2003. It 's been four years from the moment The firm's registered name is Space Group (europe) Limited, but up till 2020 the business name was Space Architecture (europe) and up to that point, up till Tuesday 17th August 2010 this business was known as Waring & Netts. It means this company used three other names. The firm's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-10-24.

Regarding this company, the full scope of director's obligations have so far been fulfilled by Robert C. who was assigned to lead the company in 2004 in December. That company had been presided over by Andrew R. till Monday 1st June 2015. What is more a different director, namely Joe G. gave up the position in July 2007. In order to help the directors in their tasks, this company has been utilizing the skills of Neil M. as a secretary since the appointment on Monday 1st June 2015.

  • Previous company's names
  • Space Group (europe) Limited 2020-06-22
  • Space Architecture (europe) Limited 2010-08-17
  • Waring & Netts Limited 2003-02-21

Company staff

Neil M.

Role: Secretary

Appointed: 01 June 2015

Latest update: 4 March 2024

Robert C.

Role: Director

Appointed: 17 December 2004

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Brunton Group Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Benton Park Road, NE7 7LX and was registered as a PSC under the reg no 07028799.

Brunton Group Limited
Address: Spaceworks Benton Park Road, Newcastle Upon Tyne, NE7 7LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 07028799
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, July 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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