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SPLICEGROUP EUROPE LIMITED - The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02622534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Coach House
- Whitehall Road, Drighlington
- Bradford
- West Yorkshire
- BD11 1LN The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN UK
Management
- Managing Directors
- VARLEY, Andrew
- WOODHEAD, David Brian
- Company secretaries
- WOODHEAD, David Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-20
- Age Of Company 1991-06-20 33 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr David Woodhead
- Mr David Woodhead
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPLICE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800WHHJ632Y784G26
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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SPLICEGROUP EUROPE LIMITED Company Description
- SPLICEGROUP EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02622534. Its current trading status is "live". It was registered 1991-06-20. It was previously called SPLICE (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at The Coach House .
Get SPLICEGROUP EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Splicegroup Europe Limited - The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, United Kingdom
- 1991-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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accounts-with-accounts-type-small (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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resolution (2013-06-17) - RESOLUTIONS
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capital-allotment-shares (2013-06-03) - SH01
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capital-cancellation-shares (2013-05-28) - SH06
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capital-return-purchase-own-shares (2013-05-28) - SH03
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certificate-change-of-name-company (2013-05-21) - CERTNM
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resolution (2013-05-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-01-16) - AA01
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accounts-with-accounts-type-small (2013-01-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-small (2012-05-03) - AA
keyboard_arrow_right 2011
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legacy (2011-04-15) - MG02
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termination-director-company-with-name (2011-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-accounts-type-small (2011-04-27) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-04) - TM01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-small (2010-05-05) - AA
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appoint-person-director-company-with-name (2010-02-23) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-13) - AA
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legacy (2009-05-28) - 403a
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legacy (2009-06-22) - 363a
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termination-director-company-with-name (2009-10-29) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 403a
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legacy (2008-07-16) - 363a
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legacy (2008-07-15) - 288c
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legacy (2008-07-11) - 395
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legacy (2008-07-08) - 395
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accounts-with-accounts-type-small (2008-05-22) - AA
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resolution (2008-05-06) - RESOLUTIONS
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legacy (2008-12-04) - 403b
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legacy (2008-01-02) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-08) - AA
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legacy (2007-09-20) - 363a
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legacy (2007-09-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-29) - 363s
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legacy (2006-03-06) - 288a
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accounts-with-accounts-type-small (2006-02-13) - AA
keyboard_arrow_right 2005
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legacy (2005-08-01) - 363s
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legacy (2005-07-08) - 395
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accounts-with-accounts-type-small (2005-04-26) - AA
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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auditors-resignation-company (2004-10-05) - AUD
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accounts-with-accounts-type-small (2004-05-28) - AA
keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-medium (2003-06-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-05-30) - AA
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legacy (2002-11-19) - 363s
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legacy (2002-09-18) - 287
keyboard_arrow_right 2001
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legacy (2001-08-13) - 363s
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legacy (2001-07-07) - 169
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resolution (2001-06-22) - RESOLUTIONS
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legacy (2001-06-22) - 288b
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accounts-with-accounts-type-medium (2001-06-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-03) - 363s
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accounts-with-accounts-type-small (2000-05-26) - AA
keyboard_arrow_right 1999
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legacy (1999-07-15) - 363s
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accounts-with-accounts-type-small (1999-01-14) - AA
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legacy (1999-12-20) - 288a
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legacy (1999-10-22) - 395
keyboard_arrow_right 1998
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legacy (1998-06-19) - 363s
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accounts-with-accounts-type-small (1998-02-23) - AA
keyboard_arrow_right 1997
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legacy (1997-07-04) - 363s
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legacy (1997-06-20) - 88(3)
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legacy (1997-06-20) - 88(2)R
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accounts-with-accounts-type-small (1997-05-14) - AA
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legacy (1997-04-21) - 395
keyboard_arrow_right 1996
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legacy (1996-09-19) - 287
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legacy (1996-08-13) - 363s
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accounts-with-accounts-type-small (1996-04-17) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-02-22) - AA
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legacy (1995-09-05) - 225(1)
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legacy (1995-06-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-07) - 363s
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legacy (1994-03-10) - 395
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accounts-with-accounts-type-full (1994-03-10) - AA
keyboard_arrow_right 1993
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legacy (1993-08-13) - 363s
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accounts-with-accounts-type-full (1993-07-06) - AA
keyboard_arrow_right 1992
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legacy (1992-07-21) - 363b
keyboard_arrow_right 1991
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legacy (1991-09-16) - 88(2)R
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legacy (1991-09-16) - 224
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legacy (1991-06-27) - 288
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legacy (1991-06-27) - 287
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incorporation-company (1991-06-20) - NEWINC