Company Information for B.W.P. SPARK PLUG MANUFACTURING COMPANY LIMITED
CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB,
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Company Registration Number
06272339
Private Limited Company
Active |
Company Name | |
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B.W.P. SPARK PLUG MANUFACTURING COMPANY LIMITED | |
Legal Registered Office | |
CASTLE CHAMBERS, 6 WESTGATE HILL PEMBROKE PEMBROKESHIRE SA71 4LB Other companies in SA71 | |
Company Number | 06272339 | |
---|---|---|
Company ID Number | 06272339 | |
Date formed | 2007-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:54:20 |
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Officer | Role | Date Appointed |
---|---|---|
VINODLAL SAMJI PITAMBER |
||
VINODLAL SAMJI PITAMBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VISHAL VINOD PITAMBER |
Director | ||
NEEMA VINOD PITAMBER |
Company Secretary | ||
TARULATA VINOD PITAMBER |
Director | ||
VISHAL VINOD PITAMBER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESPANA IMPORTS LTD | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
ELECTRONIC MANAGEMENT SYSTEMS CO LTD | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-12-06 | |
GENERAL EXPORTS LIMITED | Director | 2013-01-01 | CURRENT | 1999-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Vinodlal Samji Pitamber as a person with significant control on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Vinodlal Samji Pitamber on 2019-08-08 | |
PSC07 | CESSATION OF TARULATA VINOD PITAMBER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL VINOD PITAMBER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR VISHAL VINOD PITAMBER | |
AP01 | DIRECTOR APPOINTED MR VINODLAL SAMJI PITAMBER | |
AP03 | Appointment of Mr Vinodlal Samji Pitamber as company secretary on 2016-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARULATA VINOD PITAMBER | |
TM02 | Termination of appointment of Neema Vinod Pitamber on 2016-07-26 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEEMA VINOD PITAMBER on 2011-06-28 | |
CH01 | Director's details changed for Tarulata Vinod Pitamber on 2011-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VISHAL PITAMBER | |
AP03 | SECRETARY APPOINTED NEEMA VINOD PITAMBER | |
AR01 | 07/06/10 FULL LIST | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.83 | 9 |
MortgagesNumMortOutstanding | 0.89 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.W.P. SPARK PLUG MANUFACTURING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as B.W.P. SPARK PLUG MANUFACTURING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |