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SPG DESIGN LIMITED

SPG DESIGN LIMITED is an active private limited company, incorporated on 25 March 2004. The nature of the business is Architectural activities. The company's registered office is on Watery Lane, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SPG DESIGN LIMITED previously had the company name AZTEC DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05084410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1HYCOTT
Address Line 2WATERY LANE CORLEY MOOR
Post TownCOVENTRY
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV7 8AJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/04/2024
Last Made Up Date25/03/2023

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 01/11/2004 onwards:
SPG DESIGN LIMITED
Prior to 01/11/2004:
AZTEC DESIGN LIMITED

Directors

(The company's officers)
MR. SIMON PETER GROVE
(~49 year old British national)
HYCOTT WATERY LANE CORLEY MOOR, COVENTRY, WARWICKSHIRE, CV7 8AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ARCHITECTURAL TECHNOLOGIST
  • Usually resident in ENGLAND
Appointed on 25/03/2004
KEITH WHELLER
(British national)
19 DELAWARE ROAD, STYVECHALE, COVENTRY, MIDLANDS WEST, CV3 6LY
  • Current Secretary
Appointed on 25/03/2004

Shareholders

(Persons of Significant Control)
Mr. Simon Grove
(~49 year old British national)
Hycott, Watery Lane Corley Moor, Coventry, Warwickshire, CV7 8AJ, United Kingdom
  • Owns between 75% and 100% 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

Connections

(Shared officers)
JLD DEVELOPMENTS LTD
  • MR. SIMON PETER GROVE
  • MR. SIMON PETER GROVE
KMS A5 CONSULTANCY LTD
  • MR. SIMON PETER GROVE
  • MR. SIMON PETER GROVE
THE OLD SAW MILL DEVELOPMENTS LTD
  • MR. SIMON PETER GROVE
THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD
  • MR. SIMON PETER GROVE
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)

SPG DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, CV7 8AJ.

Map of SPG DESIGN LIMITED at local scale
Map of SPG DESIGN LIMITED at local scale
Map of SPG DESIGN LIMITED at district scale
Map of SPG DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV7 8AJ

Other companies with registered offices in CV7 8AJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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