SP MACBETH 5 LIMITED
Active - Accounts Filed
General Information
NAME
SP MACBETH 5 LIMITED
COMPANY NUMBER
08028721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2012
(12 years and 8 months old)
WEBSITE
GODIVA-BEARINGS.COM
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUDLEY
DY2 0UW
Unit 2
Peartree Industrial Park
Crackley Way, Peartree Lane
DUDLEY
DY2 0UW
Unit 3 Shepperton Business Park
Govett Avenue
Shepperton
Middlesex
TW17 8BA
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 |
|---|---|---|
| SP MACBETH 5 LIMITED | Active - Accounts Filed | View Report |
| GODIVA BEARINGS GROUP LIMITED | Company is dissolved | View Report |
| GODIVA BEARINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SP MACBETH 5 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 SP MACBETH 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SP MACBETH 5 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 |
|---|---|---|---|---|
|
20/04/2012 - Present (12 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2012 - Present (12 years and 8 months) Born in Sep 1969 |
Resigned | Director |
Current: 20 Past: 31 |
View Report |
|
20/04/2012 - Present (12 years and 8 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SP MACBETH 5 LIMITED | Active - Accounts Filed | View Report |
| GODIVA BEARINGS GROUP LIMITED | Company is dissolved | View Report |
| GODIVA BEARINGS LIMITED | Company is dissolved | View Report |
| AUTOSPORT BEARINGS & COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| DISC SPRINGS & COMPONENTS LIMITED | Company is dissolved | View Report |
| GODIVA BEARINGS (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Anders Nordby (930773084) Appointed |
| 12/04/2023 | Paul Cuthill (901267361) has left the board |
| 12/04/2023 | Trevor John Brain (900223448) has left the board |
| 12/04/2023 | New Board Member Tomas Gunnar Billing (929130951) Appointed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 31/10/2012 | New Board Member Paul Cuthill (901267361) Appointed |
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