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Sp Macbeth 5 Limited DUDLEY

Founded in 2012, Sp Macbeth 5, classified under reg no. 08028721 is an active company. Currently registered at Unit 2 DY2 0UW, Dudley the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Tomas B., Anders N. and Thomas H.. Of them, Thomas H. has been with the company the longest, being appointed on 20 April 2012 and Tomas B. and Anders N. have been with the company for the least time - from 31 March 2023. As of 9 May 2024, there were 3 ex directors - Paul C., Trevor B. and others listed below. There were no ex secretaries.

Sp Macbeth 5 Limited Address / Contact

Office Address Unit 2
Office Address2 Crackley Way
Town Dudley
Post code DY2 0UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08028721
Date of Incorporation Thu, 12th Apr 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Tomas B.

Position: Director

Appointed: 31 March 2023

Anders N.

Position: Director

Appointed: 31 March 2023

Thomas H.

Position: Director

Appointed: 20 April 2012

Paul C.

Position: Director

Appointed: 21 May 2012

Resigned: 31 March 2023

Trevor B.

Position: Director

Appointed: 20 April 2012

Resigned: 31 March 2023

Keith S.

Position: Director

Appointed: 12 April 2012

Resigned: 20 April 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As BizStats researched, there is Tomas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nils K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Trevor B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tomas B.

Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nils K.

Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Trevor B.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Thomas H.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul C.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 25th, October 2023 		Free Download (31 pages)

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