SPF (UNITED KINGDOM) LIMITED
Active - Accounts Filed
General Information
NAME
SPF (UNITED KINGDOM) LIMITED
COMPANY NUMBER
04148459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/01/2001
(23 years and 10 months old)
WEBSITE
SARIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2001
18/10/2001
SILBURY 231 LIMITED
MILTON KEYNES
MK5 8HJ
Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8HJ
Ings Road
Doncaster
South Yorkshire
DN5 9TL
Telephone: 391026
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 |
|---|---|---|
| SPECIALITES PET FOOD SA | N/A | N/A |
| SPF (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Andrew Richard Smith (912316988) has left the board |
| 17/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPF (UNITED KINGDOM) 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 SPF (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPF (UNITED KINGDOM) 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 |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Feb 1967 (age: 57) |
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 |
|---|---|---|
| SYMRISE AG | N/A | N/A |
| BUSIRIS VERMOGENSVERWALTUNG GMBH | N/A | N/A |
| SYMRISE LIMITED | Active - Accounts Filed | View Report |
| COBELL LTD | Company is dissolved | View Report |
| DIANA FOOD SAS | N/A | N/A |
| DIANA FOOD LIMITED | Company is dissolved | View Report |
| DIANA INGREDIENTS SAS | N/A | N/A |
| SPECIALITES PET FOOD SA | N/A | N/A |
| SPF (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Andrew Richard Smith (912316988) has left the board |
| 17/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Rebecca Charlotte Rhodes (930082533) Appointed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Tristan Olivier Marie Le Boucher D'Herouville (928276320) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 27/02/2020 | Jean Colomb (918503721) has left the board |
| 27/02/2020 | New Board Member Laurent Rene Marie Barbotin (926750544) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 21/11/2018 | Paul Anthony Morris (911905689) has left the board |
| 02/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/05/2016 | Remi Cristoforetti (913649480) has left the board |
| 26/05/2016 | New Company Secretary Bertrand De Launay (920845212) Appointed |
| 25/05/2016 | Steve Kenneth Lawson (912697589) has left the board |
| 20/05/2016 | New Board Member Bertrand De Launay (920826733) Appointed |
| 20/05/2016 | New Board Member Jean-Yves Parisot (920826720) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 28/07/2015 | Change in Reg. Office |
| 03/02/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 13/02/2014 | Jean Pierre Rivery (907906007) has left the board |
| 13/02/2014 | New Board Member Jean Colomb (918503721) Appointed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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