SMARTPARC SEGRO SPONDON LIMITED
Active - Accounts Filed
General Information
NAME
SMARTPARC SEGRO SPONDON LIMITED
COMPANY NUMBER
11211128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
19/02/2018
(6 years and 10 months old)
WEBSITE
smart-parc.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2020
13/08/2021
SMARTPARC SPONDON LIMITED
View all previous names
LONDON
W1S 2HR
1 New Burlington Place
LONDON
W1S 2HR
Chalfont Park House
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0DZ
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 |
|---|---|---|
| SMARTPARC LIMITED | Active - Accounts Filed | View Report |
| SMARTPARC SPONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member David Richard Proctor (927673745) Appointed |
Credit Risk Overview
Want to learn more about SMARTPARC SEGRO SPONDON LIMITED?
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 SMARTPARC SEGRO SPONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTPARC SEGRO SPONDON LIMITED?
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 |
|---|---|---|---|---|
|
11/08/2021 - Present (3 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/08/2021 - Present (3 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 41 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMARTPARC LIMITED | Active - Accounts Filed | View Report |
| SMARTPARC SPONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member David Richard Proctor (927673745) Appointed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
| 15/01/2024 | New Board Member Daniel Terrance Holford (931717546) Appointed |
| 12/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 12/01/2024 | Ann Octavia Peters (926661230) has left the board |
| 12/01/2024 | New Board Member David Richard Proctor (931791405) Appointed |
| 04/08/2023 | New Accounts filed |
| 31/05/2023 | Julia Foo (928617001) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
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