Spal Automotive (Uk) Ltd. (Companies House Registration Number 02800628) is a private limited company founded on 1993-03-17. This enterprise has its registered office at Unit 3 Great Western Business Park, Mckenzie Way, Worcester WR4 9PT. Having undergone a change in 2008-10-02, the previous name the business used was Sempal Limited. Spal Automotive (Uk) Ltd. is operating under SIC: 45310 which stands for "wholesale trade of motor vehicle parts and accessories", SIC: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name Spal Automotive (UK) Ltd.
Number 02800628
Date of Incorporation: 1993-03-17
End of financial year: 31 December
Address: Unit 3 Great Western Business Park, Mckenzie Way, Worcester, WR4 9PT
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Moving on to the 2 directors that can be found in this company, we can name: Giuliano S. (appointed on 30 August 2018), Gian G. (appointment date: 16 July 2009). 1 secretary is also there: Giuliano S. (appointed on 27 June 2023). The official register indexes 2 persons of significant control, namely: Alessandro S. owns over 1/2 to 3/4 of shares , 42015 26/B. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 866,978 912,286 1,111,310 1,129,855 1,267,768 1,472,075 1,705,595 2,505,090
Fixed Assets 140,814 111,148 56,208 65,543 81,421 62,164 127,473 88,502
Total Assets Less Current Liabilities 738,375 766,956 769,302 831,490 883,841 990,610 1,338,544 2,022,283

People with significant control

Alessandro S.
27 July 2023
Nature of control: 50,01-75% shares
Spal Automotive Srl
1 July 2016 - 27 July 2023
Legal authority Italian Corporate Law
Legal form Limited
Country registered Italy
Place registered Italy
Registration number 01755790357
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 30th, March 2023 | accounts
Free Download (9 pages)

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