SPI NORTH LIMITED
Overview
| Company Name | SPI NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07212580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPI NORTH LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is SPI NORTH LIMITED located?
| Registered Office Address | Unit 23 Bowers Mill Branch Road Barkisland HX4 0AD Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPI NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPI NORTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SPI NORTH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to Mar 31, 2024 | 7 pages | AAMD | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of John Mark Brodigan as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of John Mark Brodigan as a secretary on Jul 27, 2023 | 1 pages | TM02 | ||||||
Change of details for Mr Nicholas John Hall as a person with significant control on Jul 27, 2023 | 2 pages | PSC04 | ||||||
Cessation of John Mark Brodigan as a person with significant control on Jul 27, 2023 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 27, 2023
| 6 pages | SH06 | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SPI NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Nicholas John | Director | Bowers Mill Branch Road, Barkisland HX4 0AD Halifax Unit 23 West Yorkshire United Kingdom | England | British | 25037880002 | |||||
| BRODIGAN, John Mark | Secretary | Bowers Mill Branch Road, Barkisland HX4 0AD Halifax Unit 23 West Yorkshire United Kingdom | 150522620001 | |||||||
| BRODIGAN, John Mark | Director | Bowers Mill Branch Road, Barkisland HX4 0AD Halifax Unit 23 West Yorkshire United Kingdom | England | British | 49463190002 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of SPI NORTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mark Brodigan | Apr 06, 2017 | Bowers Mill Branch Road Barkisland HX4 0AD Halifax Unit 23 West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas John Hall | Apr 06, 2017 | Bowers Mill Branch Road Barkisland HX4 0AD Halifax Unit 23 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0