Founded in 2016, Sp 225, classified under reg no. 10362760 is an active company. Currently registered at City Gate DE24 8WY, Derby the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Graeme C., Kathryn S.. Of them, Kathryn S. has been with the company the longest, being appointed on 26 February 2021 and Graeme C. has been with the company for the least time - from 27 July 2021. As of 9 May 2024, there were 4 ex directors - Elizabeth F., Luke F. and others listed below. There were no ex secretaries.
| Office Address | City Gate |
| Office Address2 | City Gate Business Park, City Gate |
| Town | Derby |
| Post code | DE24 8WY |
| Country of origin | United Kingdom |
| Registration Number | 10362760 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Manufacture of irradiation, electromedical and electrotherapeutic equipment |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 26 February 2021
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Pennine Trustee Company Limited from Derby, England. The abovementioned PSC is categorised as "a private limited company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Elizabeth F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pennine Trustee Company Limited
City Gate London Road, Derby, Derbyshire, DE24 8WY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company Limited By Guarantee Without Share Capital |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12959272 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth F.
| Notified on | 12 September 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 12 September 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke F.
| Notified on | 7 September 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 28th, December 2023 |
accounts | Free Download (40 pages) |
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