Company information:
Sp 225 Limited (No: 10362760)
Address: CITY GATE, CITY GATE BUSINESS PARK, CITY GATE, DERBY, DERBYSHIRE, DE24 8WY, UNITED KINGDOM
Status: Active
Incorporated: 09-Jul-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Current Director: GRAEME EWAN CAMERON ( DOB: Jun-1976 From: Jul-2021 )
Current Director: GRAEME EWAN CAMERON ( DOB: Jun-1976 From: Jul-2021 )
Current Director: ELIZABETH JANE FOTHERGILL ( DOB: Aug-1953 From: Sep-2016 )
Current Director: LUKE RICHARD FRYER ( DOB: Oct-1973 From: Sep-2016 )
Current Director: IAN MARTIN SHAW ( DOB: Dec-1955 From: Sep-2016 )
Current Director: DAVID NICHOLAS SHAW ( DOB: Jan-1960 From: Sep-2016 )
Resigned Director: LUKE RICHARD FRYER ( DOB: Oct-1973 From: Sep-2016 To: Oct-2021 )
Persons of Significant Control:
Pennine Trustee Company Limited, City Gate London Road, Derby, Derbyshire, DE24 8WY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
Mr David Nicholas Shaw, City Gate London Road, Derby, Derbyshire, DE24 8WY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-12, Ceased: 2021-02-26)
Mr Luke Richard Fryer, City Gate City Gate Business Park, City Gate, Derby, Derbyshire, DE24 8WY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-07, Ceased: 2021-02-26)
Mrs. Elizabeth Jane Fothergill, City Gate London Road, Derby, Derbyshire, DE24 8WY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-12, Ceased: 2021-02-26)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 5,000,000 | 0.0,5000000 | |
| Fixed assets / Intangible assets | 0.0,0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0 | ||
| Fixed assets / Investments, fixed assets | 5,000,000 | 0.0,5000000 | |
| Total assets less current liabilities | 5,000,000 | 0.0,5000000 | |
| Equity / share capital and reserves | 5,000,000 | 0.0,5000000 |