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NORTH SP GROUP LIMITED - Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom
Company Information
- Company registration number
- 11018290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1&2 Belvue Business Centre
- Belvue Road
- Northolt
- Middlesex
- UB5 5QQ
- England Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England UK
Management
- Managing Directors
- MCEWAN, Scott Donald
- ROCKLIFFE, Leanne
- WILLIAMS, Glen Norman
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-17
- Age Of Company 2017-10-17 7 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- -
- Perth Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLYDE (TOPCO) LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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NORTH SP GROUP LIMITED Company Description
- NORTH SP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11018290. Its current trading status is "live". It was registered 2017-10-17. It was previously called CLYDE (TOPCO) LIMITED. It has declared SIC or NACE codes as "61100". It has 3 directors The latest accounts are filed up to 2020-04-30.It can be contacted at Units 1&2 Belvue Business Centre .
Get NORTH SP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Sp Group Limited - Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom
- 2017-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-08-17) - RESOLUTIONS
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memorandum-articles (2021-08-18) - MA
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notification-of-a-person-with-significant-control (2021-08-05) - PSC02
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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capital-allotment-shares (2021-02-03) - SH01
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resolution (2021-02-04) - RESOLUTIONS
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memorandum-articles (2021-02-04) - MA
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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cessation-of-a-person-with-significant-control (2021-08-05) - PSC07
keyboard_arrow_right 2020
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resolution (2020-09-08) - RESOLUTIONS
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capital-allotment-shares (2020-08-26) - SH01
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resolution (2020-11-19) - RESOLUTIONS
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change-of-name-notice (2020-11-19) - CONNOT
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accounts-with-accounts-type-group (2020-11-10) - AA
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confirmation-statement-with-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
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capital-allotment-shares (2019-03-22) - SH01
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resolution (2019-04-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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second-filing-capital-allotment-shares (2019-04-23) - RP04SH01
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resolution (2019-04-30) - RESOLUTIONS
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capital-allotment-shares (2019-05-07) - SH01
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second-filing-capital-allotment-shares (2019-06-14) - RP04SH01
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capital-allotment-shares (2019-06-17) - SH01
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capital-variation-of-rights-attached-to-shares (2019-07-29) - SH10
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capital-name-of-class-of-shares (2019-07-29) - SH08
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accounts-with-accounts-type-group (2019-10-13) - AA
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resolution (2019-02-05) - RESOLUTIONS
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capital-allotment-shares (2019-02-06) - SH01
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confirmation-statement-with-updates (2019-10-30) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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resolution (2018-02-01) - RESOLUTIONS
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capital-allotment-shares (2018-02-05) - SH01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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second-filing-capital-allotment-shares (2018-09-20) - RP04SH01
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confirmation-statement-with-updates (2018-10-30) - CS01
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accounts-with-accounts-type-group (2018-11-30) - AA
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resolution (2018-02-22) - RESOLUTIONS
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capital-allotment-shares (2018-02-27) - SH01
keyboard_arrow_right 2017
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resolution (2017-12-21) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-12-14) - AA01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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incorporation-company (2017-10-17) - NEWINC