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SPM HOLDINGS LIMITED

Learn more about SPM HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CWM CYNON INDUSTRIAL ESTATE, NORTH PLATEAU, MOUNTAIN ASH, MID GLAMORGAN, CF45 4ER

SPM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00102239
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.03.27
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 2400
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.29
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.01
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR APPOINTED HAROLD FAIG
Form type: AP01
Date: 2012.04.23
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DIRECTOR APPOINTED CHARLES ANDREW BRICKMAN
Form type: AP01
Date: 2012.04.23
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APPOINTMENT TERMINATED, SECRETARY ROBERT GOLD
Form type: TM02
Date: 2012.04.23
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APPOINTMENT TERMINATED, SECRETARY LEE BOWEN
Form type: TM02
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOLAN
Form type: TM01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLD
Form type: TM01
Date: 2012.04.23
£2.95
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SECRETARY APPOINTED ROBERT OSPALIK
Form type: AP03
Date: 2012.04.23
£2.95
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SECRETARY APPOINTED JAMES DOERR
Form type: AP03
Date: 2012.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR APPOINTED TIMOTHY DOYLE NOLAN
Form type: AP01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIGMON
Form type: TM01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.12.22
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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SECRETARY APPOINTED ROBERT GOLD
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY MARK STRASZYNSKI
Form type: 288b
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.29

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Company directors and board members:

JAMES DOERR (current)
Secretary, 2012.04.02
CWM CYNON INDUSTRIAL ESTATE NORTH PLATEAU , MOUNTAIN ASH
CF45 4ER, MID GLAMORGAN
ROBERT OSPALIK (current)
Secretary, 2012.04.02
CWM CYNON INDUSTRIAL ESTATE NORTH PLATEAU , MOUNTAIN ASH
CF45 4ER, MID GLAMORGAN
CHARLES ANDREW BRICKMAN (current)
Director, BUSINESS EXECUTIVE, 2012.04.02
CWM CYNON INDUSTRIAL ESTATE NORTH PLATEAU , MOUNTAIN ASH
CF45 4ER, MID GLAMORGAN
HAROLD JOSEPH FAIG (current)
Director, BUSINESS EXECUTIVE, 2012.04.02
CWM CYNON INDUSTRIAL ESTATE NORTH PLATEAU , MOUNTAIN ASH
CF45 4ER, MID GLAMORGAN
LEE BOWEN (resigned)
Secretary, BUSINESS PERSON, 2006.09.30 - 2012.04.02
4 THE SHIRES , GILWERN
NP7 0EX, GWENT
ROBERT GOLD (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2008.05.31 - 2012.04.02
41 KESTREL DRIVE VOORHEES, NJ 08043 , VOORHEES
FOREIGN, NEW JERSEY 08043
USA
RICHARD HARRIS (resigned)
Secretary, CFO PLASTICS COMPANY, 2001.09.14 - 2005.10.15
540 N COUNTY LINE ROAD , HINSDALE
ILLINOIS 60521
USA
MICHAEL FRANK JONES (resigned)
Secretary, 1992.04.30 - 1997.01.03
CROWN FARM HOUSE HENLEY ROAD, CLAVERDON , WARWICK
CV35 8LJ, WARWICKSHIRE
GREGORY DAVID KORAL (resigned)
Secretary, ACCOUNTANT, 2000.02.29 - 2000.09.01
39 ST BERNARDS ROAD , SOLIHULL
B92 7AX, WEST MIDLANDS
JAMES PETER MCLEAN (resigned)
Secretary, ACCOUNTANT, 1996.03.26 - 2000.02.29
59 HEMSDALE , MAIDENHEAD
SL6 6SL, BERKSHIRE
MICHAEL THOMAS MOREFIELD (resigned)
Secretary, COMPANY DIRECTOR, 2000.09.01 - 2001.09.14
6836 BANTRY COURT , DARIEN
80561, ILLINOIS
USA
ADRIAN DAVID MURPHY (resigned)
Secretary, 1995.09.28 - 1996.06.30
EGERTON HOUSE BACK LANE MICKLETON , CHIPPING CAMPDEN
GL55 6SJ, GLOUCESTERSHIRE
MARK STRASZYNSKI (resigned)
Secretary, FINANCE, 2005.10.15 - 2008.05.31
1631 N LARRABEE , CHICAGO
FOREIGN, COOK 60614
USA
NEVILLE CLIFFORD BAIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.09.28
HIGH TREES CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JX, SURREY
JEAN RENE CANTONI (resigned)
Director, ENGINEER, 1995.07.04 - 1999.04.13
80 RUE DES VAUX LUISANTS , VAUX LE PENIL
77000
FRANCE
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Director, 2000.02.29 - 2000.09.01
THE OLD RECTORY WELFORD ROAD, LONG MARSTON , STRATFORD UPON AVON
CV37 8RH, WARWICKSHIRE
ROBERT GOLD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.02.28 - 2012.04.02
41 KESTREL DRIVE VOORHEES, NJ 08043 , VOORHEES
FOREIGN, NEW JERSEY 08043
USA
DAVID GREENWOOD (resigned)
Director, DIECASTING ENGINEER, 1992.04.30 - 1994.11.19
RIVENDELL ILMINGTON , SHIPSTON ON STOUR
CV36 4LS, WARWICKSHIRE
RICHARD HARRIS (resigned)
Director, CFO PLASTICS COMPANY, 2001.09.14 - 2007.05.22
540 N COUNTY LINE ROAD , HINSDALE
ILLINOIS 60521
USA
MICHAEL FRANK JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1995.09.28
CROWN FARM HOUSE HENLEY ROAD, CLAVERDON , WARWICK
CV35 8LJ, WARWICKSHIRE
GREGORY DAVID KORAL (resigned)
Director, ACCOUNTANT, 2000.02.29 - 2000.09.01
39 ST BERNARDS ROAD , SOLIHULL
B92 7AX, WEST MIDLANDS
WILLIAM JOSEPH KRISS (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2001.07.17
17 WEST 714 BUTTERFIELD ROAD APARTMENT 312 , OAKBROOK TERRACE
60181, ILLINOIS
USA
JAMES PETER MCLEAN (resigned)
Director, ACCOUNTANT, 1996.03.26 - 2000.03.15
59 HEMSDALE , MAIDENHEAD
SL6 6SL, BERKSHIRE
MICHAEL THOMAS MOREFIELD (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2001.09.14
6836 BANTRY COURT , DARIEN
80561, ILLINOIS
USA
JUERGEN MUELLER (resigned)
Director, DIECASTING ENGINEER, 1992.04.30 - 1995.01.25
RINGSTRASSE 13 , STEGEN D7801
GERMANY
MICHAEL KENNETH NOGGLE (resigned)
Director, PRESIDENT, 1996.05.22 - 1996.10.01
9623 WILLOW BRIDGE PARK BOULEVARD , HOUSTON
77064, HARRIS
USA
TIMOTHY DOYLE NOLAN (resigned)
Director, CORPORATE CONTROLLER, 2009.11.30 - 2012.04.02
C/O UNITED PLASTICS GROUP INC 1420 KENSINGTON ROAD SUITE 209 , OAK BROOK
60523, ILLINOIS
UNITED STATES
NICHOLAS WILLIAM RINGSHALL (resigned)
Director, ENGINEER, 1995.07.04 - 2000.04.20
WALNUT HOUSE GLOUCESTER LANE, MICKLETON , CHIPPING CAMPDEN
GL55 6RP, GLOUCESTERSHIRE
CHRISTOPHER SIGMON (resigned)
Director, BUSINESS PERSON, 2006.09.30 - 2009.11.30
129 BILLY JOE ROAD , MOORESVILLE
NORTH CAROLINA 28117
UNITED STATES
DAVID LESLIE SPEIRS (resigned)
Director, CHARTERED ENGINEER, 1992.04.30 - 2000.01.31
14 WALNUT TREE CLOSE , KENILWORTH
CV8 2NF, WARWICKSHIRE
ROBERT GEORGE CARRINGTON STOCKDALE (resigned)
Director, PERSONNEL DIRECTOR, 1995.10.04 - 1999.01.01
COPSE HILL HOUSE FOSSE WAY MORETON MORRELL , WARWICK
CV35 9DE
KEITH THOMPSON (resigned)
Director, DIECASTING ENGINEER, 1992.04.30 - 1999.04.13
WELLINGTON DRIVE , CARMEL
FOREIGN, NEW YORK 10512
USA
SHANNON MARLOW WHITE (resigned)
Director, CEO PLASTICS COMPANY, 2001.07.17 - 2005.08.04
52 PELICAN DRIVE , WRIGHTSVILLE BEACH
NC 28480
USA

Companies near to SPM HOLDINGS ltd.

Information about the Private Limited Company SPM HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data