SPH 268 LIMITED
Active - Accounts Filed
General Information
NAME
SPH 268 LIMITED
COMPANY NUMBER
05133629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
20/05/2004
(20 years and 6 months old)
WEBSITE
RWDI.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK11 3LH
1 Tilers Road
Kiln Farm
Milton Keynes
Buckinghamshire
MK11 3LH
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 |
|---|---|---|
| RWDI INTERNATIONAL INC | N/A | N/A |
| SPH 268 LIMITED | Active - Accounts Filed | View Report |
| SOUTHDOWNS ENVIRONMENTAL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 29/02/2024 | James Irvin Anderson (921658529) has left the board |
Credit Risk Overview
Want to learn more about SPH 268 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 SPH 268 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPH 268 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 |
|---|---|---|---|---|
|
21/01/2008 - Present (16 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2018 - Present (6 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2019 - Present (5 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2004 - 08/11/2006 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/05/2004 - 18/01/2012 (7 years and 7 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RWDI INTERNATIONAL INC | N/A | N/A |
| SPH 268 LIMITED | Active - Accounts Filed | View Report |
| SOUTHDOWNS ENVIRONMENTAL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 29/02/2024 | James Irvin Anderson (921658529) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 04/02/2019 | Bill Smeaton (918089954) has left the board |
| 04/02/2019 | New Board Member Robert Tonin (925486384) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 19/04/2018 | Jon Galsworthy (919706535) has left the board |
| 19/04/2018 | New Board Member Ender Ozkan (920479089) Appointed |
| 11/06/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 20/10/2016 | New Company Secretary James Irvin Anderson (921658529) Appointed |
| 20/10/2016 | Ender Ozkan (919887704) has left the board |
| 20/10/2016 | Robert Tonin (919887706) has left the board |
| 20/10/2016 | Mark Hunter (919889660) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 07/07/2015 | Jon Galsworthy (919887705) has left the board |
| 07/07/2015 | New Board Member Jon Galsworthy (919706535) Appointed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | Anton Davies (909977889) has left the board |
| 30/06/2015 | New Company Secretary Mark Hunter (919889660) Appointed |
| 30/06/2015 | Wayne Pearce (912081694) has left the board |
| 30/06/2015 | New Board Member Jon Galsworthy (919887705) Appointed |
| 30/06/2015 | New Company Secretary Robert Tonin (919887706) Appointed |
| 30/06/2015 | New Company Secretary Ender Ozkan (919887704) Appointed |
| 19/06/2015 | New Accounts filed |
| 14/04/2015 | Change in Reg. Office |
| 18/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 09/09/2013 | Bill Smeaton (918090042) has left the board |
| 09/09/2013 | New Board Member Bill Smeaton (918089954) Appointed |
| 02/09/2013 | New Board Member Bill Smeaton (918090042) Appointed |
| 28/08/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 18/01/2013 | Paul Edward Freathy (907929560) has left the board |
| 18/01/2013 | Change in Reg. Office |
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