About

Registered Number: 02736066
Date of Incorporation: 30/07/1992 (28 years and 3 months ago)
Company Status: Active
Registered Address: Spinnaker House Morpeth Wharf, Twelve Quays, Birkenhead, Merseyside, CH41 1LF

 

Sp International Engineering Ltd was registered on 30 July 1992 and are based in Birkenhead in Merseyside, it has a status of "Active". We do not know the number of employees at the company. There are 2 directors listed for Sp International Engineering Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Edward Robinson/
1952-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 July 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 01 July 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 22 June 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 31 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 11 September 2015
AAMD - Amended Accounts 10 July 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 23 June 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 23 April 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 23 June 2008
287 - Change in situation or address of Registered Office 23 June 2008
353 - Register of members 23 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 21 June 2007
287 - Change in situation or address of Registered Office 06 December 2006
AA - Annual Accounts 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
363a - Annual Return 04 July 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 28 April 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 01 July 2004
225 - Change of Accounting Reference Date 21 June 2004
RESOLUTIONS - N/A 26 September 2003
363s - Annual Return 18 August 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 06 April 1999
287 - Change in situation or address of Registered Office 08 October 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 07 April 1997
363s - Annual Return 26 June 1996
RESOLUTIONS - N/A 30 May 1996
AA - Annual Accounts 30 May 1996
363s - Annual Return 20 June 1995
RESOLUTIONS - N/A 18 May 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 20 June 1994
RESOLUTIONS - N/A 25 May 1994
AA - Annual Accounts 25 May 1994
363a - Annual Return 20 July 1993
287 - Change in situation or address of Registered Office 25 June 1993
NEWINC - New incorporation documents 30 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.