SPE CONTRACTS LTD
Overview
| Company Name | SPE CONTRACTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI057830 |
| Jurisdiction | Northern Ireland |
| 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 SPE CONTRACTS LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Demolition (43110) / Construction
- Electrical installation (43210) / Construction
- Other building completion and finishing (43390) / Construction
Where is SPE CONTRACTS LTD located?
| Registered Office Address | Suites 3 & 4, Fortwilliam House Edgewater Road BT3 9JQ Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPE CONTRACTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPE CONTRACTS LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for SPE CONTRACTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Termination of appointment of Chris Coffey as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Registered office address changed from Unit 1, Tamar Commercial Centre Chater Street Belfast BT4 1BL to Suites 3 & 4, Fortwilliam House Edgewater Road Belfast BT3 9JQ on Apr 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of Marc Robert Watters as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Chris Coffey as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marc Watters as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart Scott as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Ciaran Brophy as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Ciaran Joseph Mc Caffrey as a director on Dec 05, 2019 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr. Ciaran Brophy as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Who are the officers of SPE CONTRACTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARR, Stephen Richard | Secretary | Edgewater Road BT3 9JQ Belfast Suites 3 & 4, Fortwilliam House Northern Ireland | 204931580001 | |||||||||||||
| DALLAS, Michael | Director | Edgewater Road BT3 9JQ Belfast Suites 3 & 4, Fortwilliam House Northern Ireland | Northern Ireland | British | Electrical Director | 209251880001 | ||||||||||
| PARR, Stephen Richard | Director | Edgewater Road BT3 9JQ Belfast Suites 3 & 4, Fortwilliam House Northern Ireland | Northern Ireland | British | Contracts Manager | 197946260001 | ||||||||||
| SCOTT, Stuart | Director | Edgewater Road BT3 9JQ Belfast Suites 3 & 4, Fortwilliam House Northern Ireland | Northern Ireland | British | Director | 291790110001 | ||||||||||
| UPRITCHARD, Colin Alexander, Mr. | Director | Edgewater Road BT3 9JQ Belfast Suites 3 & 4, Fortwilliam House Northern Ireland | Northern Ireland | British | Estimating Director | 180190630001 | ||||||||||
| PARR, Eleanor | Secretary | 73 Gosford Rd Markethill BT60 1RH Co Armagh | 143369100001 | |||||||||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||||||||
| M. MCCUNE & CO. CHARTERED ACCOUNTANTS | Secretary | Main Street Markethill BT60 1PL Armagh 88a Co. Armagh Northern Ireland |
| 150743460001 | ||||||||||||
| BROPHY, Ciaran, Mr. | Director | Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1, | Ireland | Irish | Commercial Director | 252330530001 | ||||||||||
| COFFEY, Chris | Director | Edgewater Road BT3 9JQ Belfast Suites 3 & 4, Fortwilliam House Northern Ireland | Northern Ireland | Irish | Finance Director | 234383360001 | ||||||||||
| MC CAFFREY, Ciaran Joseph, Mr. | Director | Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1, Northern Ireland | Northern Ireland | Irish | Financial Director | 180191000001 | ||||||||||
| MORLEY, Ivan Samuel | Director | Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1, | England | Irish | Facilities Management Director | 198636020001 | ||||||||||
| O'NEILL, James Maurice Henry | Director | Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1, | Northern Ireland | Irish | Operations Director | 201682210001 | ||||||||||
| PARR, Alexander | Director | Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1, Northern Ireland | Northern Ireland | British | Director | 146174080001 | ||||||||||
| PARR, Eleanor | Director | Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1, Northern Ireland | Northern Ireland | British | Director | 169775720001 | ||||||||||
| PARR, Stephen | Director | 184 Ballygomartin Rd Belfast | Northern Ireland | British | Director | 143369080001 | ||||||||||
| PARR, William Henry | Director | Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1, Northern Ireland | Northern Ireland | British | Director | 169775930001 | ||||||||||
| PARR, William Henry | Director | 73 Gosford Rd Markethill BT60 1RH Co Armagh | Northern Ireland | British | Contractor | 169775930001 | ||||||||||
| SMITH, Damien | Director | Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1, Northern Ireland | Northern Ireland | British | Director | 158188870001 | ||||||||||
| WALSH, Martin | Director | Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1, Northern Ireland | Northern Ireland | British | Director | 173964370001 | ||||||||||
| WATTERS, Marc Robert | Director | Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1, | Northern Ireland | Irish | Director | 291790250001 | ||||||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of SPE CONTRACTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parr Group Limited | Apr 06, 2016 | Channel Wharf 21 Old Channel Road BT3 9DE Belfast Unit 2 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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