SPT GROUP LIMITED
Other
General Information
NAME
SPT GROUP LIMITED
COMPANY NUMBER
02673041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
19/12/1991
(32 years and 11 months old)
WEBSITE
SPTGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
19/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
27/03/2003
25/07/2007
SCANDPOWER PETROLEUM TECHNOLOGY LIMITED
View all previous names
RH6 ONZ
RH6 0NZ
Schlumberger House
Buckingham Gate
London Gatwick Airport
Gatwick, West Sussex
RH6 0NZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPT GROUP 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 SPT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPT GROUP 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 |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 48 Past: 39 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/12/1991 - 03/01/2002 (10years) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 12/08/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Patrice Hellouin De Cenival (920820973) Appointed |
| 19/04/2016 | Simon Meredith White (913078130) has left the board |
| 12/01/2016 | Pauline Droy Moore (918260218) has left the board |
| 08/01/2016 | New Company Secretary Simon Smoker (920396796) Appointed |
| 30/12/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 09/01/2014 | Dr Kevin Christopher Wade (918260205) has left the board |
| 08/01/2014 | New Confirmation Statement filed |
| 06/11/2013 | Kevin Christopher Wade (915272996) has left the board |
| 06/11/2013 | Tom Even Mortensen (913356244) has left the board |
| 06/11/2013 | Brent Thomas Baumbusch (915790696) has left the board |
| 06/11/2013 | New Company Secretary Pauline Droy (918260218) Appointed |
| 06/11/2013 | New Board Member Simon Smoker (913415864) Appointed |
| 06/11/2013 | New Board Member David Marsh (917133152) Appointed |
| 06/11/2013 | New Board Member Simon Meredith White (913078130) Appointed |
| 06/11/2013 | New Board Member Dr Kevin Christopher Wade (918260205) Appointed |
| 06/11/2013 | Change in Reg. Office |
| 19/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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