0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPI GLOBAL PLAY LTD

Learn more about SPI GLOBAL PLAY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT C SPECTRUM INDUSTRIAL PARK, BRIDGE ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9QA

SPI GLOBAL PLAY LTD on the map

Company type: Private Limited Company
Company number: 01041364
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

NORDEA BANK AB, LONDON BRANCH
- Outstanding on 2015.01.07

List of company documents:

buy all documents
Find out more information about SPI GLOBAL PLAY LTD. Our website makes it possible to view other available documents related to SPI GLOBAL PLAY LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHANSSON / 12/07/2016
Form type: CH01
Date: 2016.07.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL WETTERGREN / 12/07/2016
Form type: CH01
Date: 2016.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.01
£2.95
Add to cart
20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010413640006
Form type: MR04
Date: 2015.02.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010413640007
Form type: MR01
Date: 2015.01.07
£2.95
Add to cart
20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.10
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010413640006
Form type: MR01
Date: 2014.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.10
£2.95
Add to cart
20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRADLEY MILLER
Form type: TM02
Date: 2013.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRADLEY MILLER
Form type: TM01
Date: 2013.09.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
Add to cart
COMPANY NAME CHANGED SPI PLAY (EUROPE) LIMITED, CERTIFICATE ISSUED ON 11/01/13
Form type: CERTNM
Date: 2013.01.11
Child documents:
Document type: ANNOTATION
Date: 2013.01.11
Form type: RES15
Document description: CHANGE OF NAME 28/12/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.11
£2.95
Add to cart
20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR APPOINTED MR MIKAEL WETTERGREN
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR STEFAN JOHANSSON
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROMOLO DEVECCHI
Form type: TM01
Date: 2012.02.27
£2.95
Add to cart
20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
Add to cart
20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
Add to cart
20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN MILLER / 27/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROMOLO DEVECCHI / 27/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
Add to cart
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
Add to cart
RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
Add to cart
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2006.01.12
£2.95
Add to cart
AD 10/10/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.01.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
Add to cart
RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
Add to cart
RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
Add to cart
RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.24
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.24
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.24
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.10.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEFAN ARNE JOHANSSON (current)
Director, CHAIRMAN, 2012.04.23
UNIT C SPECTRUM INDUSTRIAL PARK BRIDGE ROAD SOUTH , WREXHAM INDUSTRIAL ESTATE
LL13 9QA, WREXHAM
JAN-MIKAEL WETTERGREN (current)
Director, MANAGING DIRECTOR, 2012.04.23
UNIT C SPECTRUM INDUSTRIAL PARK BRIDGE ROAD SOUTH , WREXHAM INDUSTRIAL ESTATE
LL13 9QA, WREXHAM
LESLEY KNIGHT (resigned)
Secretary, 1994.11.15 - 1995.05.16
PENTREFELIN MILL , LLANGOLLEN
LL20 8EE, DENBIGHSHIRE
BRADLEY JOHN MILLER (resigned)
Secretary, DIRECTOR, 2002.10.15 - 2013.08.30
PEN-Y-WERN HALL WREXHAM ROAD, PONTBLYDDYN , MOLD
CH7 4HN, CLWYD
DALE PATRICIA ROBINSON (resigned)
Secretary, DIRECTOR, 1999.11.24 - 2002.10.14
RR 2 WIARTON , ONTARIO
N0H 2T0
CANADA
GELON WASDIN (resigned)
Secretary, DIRECTOR, 1995.05.16 - 1999.11.24
513 KNOLLWOOD AVENUE BREMEN 30110 GEORGIA , USA
FOREIGN
JOHN GORDON WHITLOW (resigned)
Secretary, 1991.11.04 - 1994.11.15
BRENHINLLE FAWR LLANDEGLA , WREXHAM
LL11 3AT, CLWYD
RAYMOND DERBECKER (resigned)
Director, 1995.05.16 - 1999.11.24
27 KENSINGTON CAROLLTON GEORGIA , 30117 USA
FOREIGN
ROMOLO DEVECCHI (resigned)
Director, 2008.01.28 - 2012.02.16
CORSO DI PORTA NUOVA 34 , MILAN
FOREIGN, 20121
ITALY
HANS-JURGEN HERRMANN (resigned)
Director, MANAGING DIRECTOR, 2004.10.10 - 2006.03.16
SCHONE ALSSICHT 3 , HERFORD
32049, NRW
GERMANY
LESLEY KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1995.05.16
PENTREFELIN MILL , LLANGOLLEN
LL20 8EE, DENBIGHSHIRE
DAVID LYMER (resigned)
Director, COMPANY DIRECTOR, 1995.05.16 - 1999.11.03
NORLEY DENFORD ROAD LONGSDON , STOKE ON TRENT
ST9 9QG, STAFFORDSHIRE
BRADLEY JOHN MILLER (resigned)
Director, 1999.11.24 - 2013.08.30
PEN-Y-WERN HALL WREXHAM ROAD, PONTBLYDDYN , MOLD
CH7 4HN, CLWYD
SUSAN ECHO MILLER (resigned)
Director, 1999.11.24 - 2008.01.28
PEN-Y-WERN HALL WREXHAM ROAD, PONTBLYDDYN , MOLD
CH7 4HN, CLWYD
RUPERT OLIVER (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1995.05.16
THE RESIDENCE KENCHESTER , HEREFORD
HR4 7QJ
DALE PATRICIA ROBINSON (resigned)
Director, 1999.11.24 - 2002.10.14
RR 2 WIARTON , ONTARIO
N0H 2T0
CANADA
SAMUEL ERIC ROBINSON (resigned)
Director, NONE, 1999.12.31 - 2002.10.14
R.R.2 WIARTON ONTARIO , N0H 2T0
CANADA
ANTHONY ROLAND SHEPHERD (resigned)
Director, MANAGING DIRECTOR, 1994.01.14 - 1995.05.16
11 RIVERSIDE ROAD WEST MOORS , FERNDOWN
BH22 0LG, DORSET
RICHARD GUY SIMONS (resigned)
Director, 1995.05.15 - 1999.11.03
5 ROPE LANE , CREWE
CW2 6RB, CHESHIRE
PETER STANLEY TROW (resigned)
Director, CREATIVE DESIGNER, 1993.01.01 - 1994.12.31
FRON HAFOD LLANDEGLA , WREXHAM
LL11 3BG, CLWYD
GELON WASDIN (resigned)
Director, 1995.05.16 - 1999.11.24
513 KNOLLWOOD AVENUE BREMEN 30110 GEORGIA , USA
FOREIGN

Companies near to SPI GLOBAL PLAY LTD

Information about the Private Limited Company SPI GLOBAL PLAY LTD 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: 2016.07.21. Reload the data