SPT GROUP LIMITED

converted-closed Company number 02673041

Converted or Closed · Incorporated on 19th Dec 1991 · Closed on 21st Feb 2019

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SIC code: 09100
Registered office: West Sussex, RH6 0NZ
Company type: Converted or Closed
Accounts: Next due 30th Sep 2019

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Overview

SPT GROUP LIMITED is a converted or closed company based in West Sussex. It was incorporated on 19th Dec 1991 and is currently showing its status as 'Converted-closed'. The company's stated activity is Support activities for petroleum and natural gas extraction.

4 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in West Sussex (RH) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Property intelligence

Latest sale price in RH6 0NZ £24,500,000 as of 28th Jul 2020 View postcode page

Average price (all time) £24,500,000

Average price (since 2016) £24,500,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrice Cenival	Director	1st May 2016	This company	French	View profile
David Marsh	Director	1st Nov 2013		British	View profile
Simon Smoker	Secretary	1st Jan 2016	This company	Not recorded	View profile
Simon Smoker	Director	1st Nov 2013		British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
PATHFINDER ENERGY SERVICES LIMITED	03709500	2nd Feb 1999	converted-closed
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED	02661838	11th Nov 1991	converted-closed
M-I MINERALS PROCESSING LIMITED	02067861	28th Oct 1986	dissolved
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED	00548680	4th May 1955	converted-closed

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: converted-closed
Incorporated: 19th Dec 1991
Company type: Converted or Closed
SIC code: 09100
Accounts category: Dormant
Next accounts due: 30th Sep 2019
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

16th Dec 1991 Torstein Bohler appointed as Director
16th Dec 1991 M B CORPORATE SERVICES LIMITED appointed as Corporate secretary
19th Dec 1991 Company incorporated
30th Nov 1992 Stuart Wilkins appointed as Secretary
30th Nov 1992 M B CORPORATE SERVICES LIMITED resigned as Corporate secretary
29th Apr 1994 Stuart Wilkins resigned as Secretary
29th Apr 1994 Stephen Crehan appointed as Secretary
3rd Apr 1996 Stephen Crehan resigned as Secretary
3rd Apr 1996 Ian Smith appointed as Secretary
25th Feb 1998 Ian Smith resigned as Secretary
25th Feb 1998 Tom Thorstensen appointed as Secretary
3rd Jan 2002 Torstein Bohler resigned as Director
3rd Jan 2002 Peter Wilson appointed as Secretary
3rd Jan 2002 Tom Thorstensen resigned as Secretary
3rd Jan 2002 Dag Rian appointed as Director
3rd Jan 2002 Tom Thorstensen appointed as Director
3rd Jan 2002 Tom Thorstensen resigned as Director
3rd Jan 2002 Tom Thorstensen appointed as Director
1st Oct 2002 Kjell Petersen appointed as Director
31st Mar 2004 Tom Thorstensen resigned as Director
24th Aug 2004 Amar Dash appointed as Director
1st Mar 2007 Amar Dash resigned as Director
1st Aug 2007 Morten Hellevang appointed as Director
20th Dec 2007 Kjell Petersen resigned as Director
1st Jan 2008 Tom Mortensen appointed as Director
1st Mar 2008 Dag Rian resigned as Director
10th Jul 2009 Scott Wilson appointed as Secretary
10th Jul 2009 Peter Wilson resigned as Secretary
9th Jul 2010 Scott Wilson resigned as Secretary
10th Jul 2010 Kevin Wade appointed as Secretary
15th Feb 2011 Morten Hellevang resigned as Director
15th Feb 2011 Brent Baumbusch appointed as Director
1st Nov 2013 Kevin Wade appointed as Director
1st Nov 2013 Simon White appointed as Director
1st Nov 2013 Tom Mortensen resigned as Director
1st Nov 2013 Simon Smoker appointed as Director
1st Nov 2013 Kevin Wade resigned as Secretary
1st Nov 2013 Brent Baumbusch resigned as Director
1st Nov 2013 David Marsh appointed as Director
1st Nov 2013 Pauline Droy Moore appointed as Secretary
31st Dec 2013 Kevin Wade resigned as Director
31st Dec 2015 Pauline Droy Moore resigned as Secretary
1st Jan 2016 Simon Smoker appointed as Secretary
15th Apr 2016 Simon White resigned as Director
1st May 2016 Patrice Cenival appointed as Director
30th Sep 2019 Next accounts due

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