Spl Services Limited

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Spl Services Limited

06321669•Private Limited With Share Capital

Apollo House, Plane Tree Crescent, Feltham, TW137HF
01273906768

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Incorporated

23/07/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Spl Services Limited (06321669) is a private limited with share capital incorporated on 23/07/2007 (18 years old) and registered in feltham, TW137HF. The company operates under SIC code 52290 and is classified as Unknown.

Spl services limited is a transportation/trucking/railroad company based out of air liquide air liquide, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 23/07/2007
TW137HF

Financial Overview

Total Assets

£3.87M

Liabilities

£0

Net Assets

£3.87M

Cash

£1.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tangi pierrick tremorin
director
D
david whitaker
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:13-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Legacy
Category:Capital
Date:26-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-05-2020
Legacy
Category:Insolvency
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Resolution
Category:Resolution
Date:01-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Auditors Resignation Company
Category:Auditors
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:19-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Resolution
Category:Resolution
Date:01-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2012
Capital Alter Shares Consolidation
Category:Capital
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

Apollo House, 2C Plane Tree Crescent, Feltham, TW137HFRegistered

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Contact

01273906768
Apollo House, Plane Tree Crescent, Feltham, TW137HF