S.P.I. FREIGHT LIMITED

S.P.I. FREIGHT LIMITED is an active private limited company, incorporated on 11 December 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. S.P.I. FREIGHT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ASHBOURNE HOUSE THE GUILDWAY
Address Line 2	OLD PORTSMOUTH ROAD
Post Town	GUILDFORD
County	SURREY
Country	ENGLAND
Postcode	GU3 1LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

S.P.I. FREIGHT LIMITED

Directors

(The company's officers)

MATTHEW JOHN SHEILDS

(~51 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2016

MR MICHAEL JOHN SHIELDS

(~86 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2008

EMMA SUZANNE SULLIVAN

(~48 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2008

SUSAN JENNIFER SHIELDS

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND

Current Secretary

Appointed on 11/12/2008

Shareholders

(Persons of Significant Control)

Mr Michael John Shields

(~86 year old British national)

Ashbourne House, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrrey, GU3 1LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mrs Susan Jennifer Shields

(~77 year old British national)

Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

P.B.O. LIMITED

MR MICHAEL JOHN SHIELDS
EMMA SUZANNE SULLIVAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)