S&P UK VENTILATION SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
S&P UK VENTILATION SYSTEMS LTD.
COMPANY NUMBER
01856209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
16/10/1984
(40 years and 2 months old)
WEBSITE
http://solerpalau.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1985
18/07/2012
SOLER & PALAU LIMITED
View all previous names
SUFFOLK
IP3 9SW
Telephone: 08454700074
TPS: No
1A Wentworth Road
Ransomes Europark
Ipswich
Suffolk
IP3 9SW
Telephone: 276890
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLER & PALAU SA | N/A | N/A |
| S&P UK VENTILATION SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 10/04/2024 | Carlos Campderros (915227789) has left the board |
| 10/04/2024 | New Board Member Carlos Gomez Ingla (932154334) Appointed |
Credit Risk Overview
Want to learn more about S&P UK VENTILATION SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S&P UK VENTILATION SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S&P UK VENTILATION SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 01/10/2001 - Present (23 years and 2 months) Secretary: 07/02/2002 - Present (22 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
28/06/2010 - Present (14 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEIS PM SA | N/A | N/A |
| SOLER & PALAU VENTILATION GROUP SL | N/A | N/A |
| SOLER & PALAU SA | N/A | N/A |
| S&P UK VENTILATION SYSTEMS LTD. | Active - Accounts Filed | View Report |
| S&P UK VENTILATION SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 10/04/2024 | Carlos Campderros (915227789) has left the board |
| 10/04/2024 | New Board Member Carlos Gomez Ingla (932154334) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | Harvey James Bantin (913545766) has left the board |
| 28/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Lee Page (927847462) Appointed |
| 23/06/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Alex Steven Finch (925384095) Appointed |
| 12/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
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