SPG CONSULTING ENGINEERS LIMITED

SPG CONSULTING ENGINEERS LIMITED is an active private limited company, incorporated on 11 December 2015. The nature of the business is Non-trading company. The company's registered office is on Asheridge Road, Chesham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SPG CONSULTING ENGINEERS LIMITED previously had the company name VALUE MARKETING LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	11 CHILTERN COURT
Address Line 2	ASHERIDGE ROAD
Post Town	CHESHAM
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP5 2PX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 24/08/2016 onwards:

SPG CONSULTING ENGINEERS LIMITED

Prior to 24/08/2016:

VALUE MARKETING LIMITED

Directors

(The company's officers)

MR STEPHEN GATES

(~49 year old British national)

SMP HOUSE SOUTH STREET, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6EF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2015

MR STEPHEN GATES

(~49 year old British national)

11 CHILTERN COURT ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2015

Shareholders

(Persons of Significant Control)

Mr Stephen Gates

(~49 year old British national)

11 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Sarah Ann Gates

(~49 year old British national)

11 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 24/11/2016

Connections

(Shared officers)

RED FOX PROPERTY LIMITED

MR STEPHEN GATES

STUART MCCURRY & PARTNERS LIMITED

MR STEPHEN GATES

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)