Advanced company searchLink opens in new window

SPD INVESTMENT GROUP LTD

Company number 10335429

Persons with significant control: 1 active person with significant control / 0 active statements

Nw Investment Group Ltd Active

Correspondence address
Unit E1, Hawthorne Road, Kingfisher Business Park, Bootle, England, L20 6PF
Notified on
17 July 2021
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
13512013
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Stephen Paul Duggan Ceased

Correspondence address
49 Masefield Crescent, Bootle, England, L30 9SR
Notified on
19 February 2019
Ceased on
17 July 2021
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Liam Micheal Duffy Ceased

Correspondence address
49 Masefield Crescent, Bootle, England, L30 9SR
Notified on
18 August 2016
Ceased on
13 July 2021
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stephen Wilfred Duffy Ceased

Correspondence address
49 Masefield Crescent, Bootle, England, L30 9SR
Notified on
18 August 2016
Ceased on
19 February 2019
Date of birth
January 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 August 2016
Withdrawn on
18 August 2016