S&P Uk Ventilation Systems Ltd. in Ransomes Europark IPSWICH

S&P Uk Ventilation Systems Ltd. IPSWICH

Founded in 1984, S&P Uk Ventilation Systems, classified under reg no. 01856209 is an active company. Currently registered at S&p House Wentworth Road IP3 9SW, Ipswich the company has been in the business for 40 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2012-07-18 S&P Uk Ventilation Systems Ltd. is no longer carrying the name Soler & Palau.

At the moment there are 6 directors in the the company, namely Carlos G., Lee P. and Alex F. and others. In addition one secretary - Eugene S. - is with the firm. As of 16 June 2024, there were 6 ex directors - Carlos C., Harvey B. and others listed below. There were no ex secretaries.

S&P Uk Ventilation Systems Ltd. Address / Contact

Office Address	S&p House Wentworth Road
Office Address2	Ransomes Europark
Town	Ipswich
Post code	IP3 9SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01856209
Date of Incorporation	Tue, 16th Oct 1984
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Carlos G.

Position: Director

Appointed: 31 March 2024

Lee P.

Position: Director

Appointed: 01 January 2021

Alex F.

Position: Director

Appointed: 01 January 2019

Juan L.

Position: Director

Appointed: 28 June 2010

Eugene S.

Position: Secretary

Appointed: 07 February 2002

Eugene S.

Position: Director

Appointed: 01 October 2001

Hilario T.

Position: Director

Appointed: 31 December 1991

Graham M.

Position: Secretary

Resigned: 07 February 2002

Carlos C.

Position: Director

Appointed: 28 June 2010

Resigned: 31 March 2024

Harvey B.

Position: Director

Appointed: 01 January 2009

Resigned: 17 September 2021

Alan P.

Position: Director

Appointed: 11 January 2002

Resigned: 26 June 2012

Henry B.

Position: Director

Appointed: 01 May 1993

Resigned: 10 September 2001

Graham M.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 2003

Jose M.

Position: Director

Appointed: 31 December 1991

Resigned: 11 June 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Jose M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jose M.

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

Company previous names

Soler & Palau	July 18, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, May 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, May 2023	accounts	Free Download (31 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 25th, July 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 23rd, April 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, June 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 20th, August 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, June 2016	accounts	Free Download (29 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 9th, June 2015	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 31st, July 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 10th, July 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 27th, September 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, October 2008	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 12th, June 2007	accounts	Free Download (15 pages)
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AA	Medium company accounts made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (15 pages)
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AA	Medium company accounts made up to 2001-12-31 filed on: 18th, October 2002	accounts	Free Download (15 pages)
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AA	Medium company accounts made up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (15 pages)
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AA	Medium company accounts made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 19th, October 1998	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 19th, October 1998	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 20th, October 1997	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 20th, October 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 28th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 28th, October 1996	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 1994-12-31 filed on: 10th, October 1995	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 1994-12-31 filed on: 10th, October 1995	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 16th, August 1994	accounts
AA	Accounts for a small company made up to 1993-12-31 filed on: 16th, August 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 23rd, September 1993	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 23rd, September 1993	accounts	Free Download
AA	Accounts for a small company made up to 1991-12-31 filed on: 16th, September 1992	accounts
AA	Accounts for a small company made up to 1991-12-31 filed on: 16th, September 1992	accounts	Free Download
AA	Accounts for a small company made up to 1990-12-31 filed on: 4th, November 1991	accounts
AA	Accounts for a small company made up to 1990-12-31 filed on: 4th, November 1991	accounts	Free Download
AA	Accounts for a small company made up to 1989-12-31 filed on: 18th, July 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-12-31 filed on: 18th, July 1990	accounts
AA	Accounts for a small company made up to 1988-12-31 filed on: 4th, January 1990	accounts
AA	Accounts for a small company made up to 1988-12-31 filed on: 4th, January 1990	accounts	Free Download
AA	Accounts for a small company made up to 1987-12-31 filed on: 23rd, May 1988	accounts	Free Download
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AA	Accounts for a small company made up to 1986-12-31 filed on: 2nd, February 1988	accounts	Free Download
AA	Accounts for a small company made up to 1986-12-31 filed on: 2nd, February 1988	accounts
AA	Accounts for a small company made up to 1985-12-31 filed on: 10th, November 1986	accounts
AA	Accounts for a small company made up to 1985-12-31 filed on: 10th, November 1986	accounts	Free Download

S&P Uk Ventilation Systems Ltd. IPSWICH

S&P Uk Ventilation Systems Ltd. Address / Contact

Company Information / Profile

Company staff

Carlos G.

Lee P.

Alex F.

Juan L.

Eugene S.

Eugene S.

Hilario T.

Graham M.

Carlos C.

Harvey B.

Alan P.

Henry B.

Graham M.

Jose M.

People with significant control

Company previous names

Company filings

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