SP 0356 LIMITED (02578259)

SP 0356 LIMITED

Company summary

Company number: 02578259
Status: ACTIVE
Incorporated / age: 30 January 199135 years
Registered office: C/O Tri Limited, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PC
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 12:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tri Limited, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PC
Nature of business
Activities of head offices
Previous company names
SARIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Alexander Charles Stuart ACTIVE	Director	07 Jan 2019		England	September 1975	C/O Tri Limited, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PC
SIMPSON, Dominic Richard Stuart ACTIVE	Director	07 Jan 2019		England	May 1973	C/O Tri Limited, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PC
DUDEY, Christine Alice RESIGNED	Secretary		31 Jan 2000			The Maples Walnut Court, Teddington, Tewkesbury, Gloucestershire, GL20 8WB
SIMPSON, Paul Charles RESIGNED	Secretary	31 Jan 2000	15 Mar 2015			The Magic Roundabout, 229 Beamhill Road Anslow, Burton On Trent, Staffordshire, DE13 9QW
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Jan 1991	30 Jan 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
DUDEY, Barrie Robert RESIGNED	Director		13 Mar 1997		December 1949	The Maples Walnut Court, Teddington, Tewkesbury, Gloucestershire, GL20 8WB
DUDEY, Christine Alice RESIGNED	Director		31 Jan 2000		April 1953	The Maples Walnut Court, Teddington, Tewkesbury, Gloucestershire, GL20 8WB
DUDEY, Nicola Louise RESIGNED	Director	13 Mar 1997	01 Feb 2000		September 1977	44 Stanwick Drive, Cheltenham, Gloucestershire, GL51 9LG
SIMPSON, Charles Reginald RESIGNED	Director	31 Jan 2000	22 Oct 2018	England	December 1921	6 Brookside Close, Repton, Derby, Derbyshire, DE6 6FG
SIMPSON, Paul Charles RESIGNED	Director	31 Jan 2000	16 Mar 2015	England	October 1947	The Magic Roundabout, 229 Beamhill Road Anslow, Burton On Trent, Staffordshire, DE13 9QW
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	30 Jan 1991	30 Jan 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

SIMPSON, Alexander Charles Stuart ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: England
Date of birth: September 1975
Address: C/O Tri Limited, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PC

SIMPSON, Dominic Richard Stuart ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: England
Date of birth: May 1973
Address: C/O Tri Limited, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PC

DUDEY, Christine Alice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: The Maples Walnut Court, Teddington, Tewkesbury, Gloucestershire, GL20 8WB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Alexander Charles Stuart ACTIVE	Director	07 Jan 2019		England	September 1975	C/O Tri Limited, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PC
SIMPSON, Dominic Richard Stuart ACTIVE	Director	07 Jan 2019		England	May 1973	C/O Tri Limited, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PC
DUDEY, Christine Alice RESIGNED	Secretary		31 Jan 2000			The Maples Walnut Court, Teddington, Tewkesbury, Gloucestershire, GL20 8WB
SIMPSON, Paul Charles RESIGNED	Secretary	31 Jan 2000	15 Mar 2015			The Magic Roundabout, 229 Beamhill Road Anslow, Burton On Trent, Staffordshire, DE13 9QW
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Jan 1991	30 Jan 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
DUDEY, Barrie Robert RESIGNED	Director		13 Mar 1997		December 1949	The Maples Walnut Court, Teddington, Tewkesbury, Gloucestershire, GL20 8WB
DUDEY, Christine Alice RESIGNED	Director		31 Jan 2000		April 1953	The Maples Walnut Court, Teddington, Tewkesbury, Gloucestershire, GL20 8WB
DUDEY, Nicola Louise RESIGNED	Director	13 Mar 1997	01 Feb 2000		September 1977	44 Stanwick Drive, Cheltenham, Gloucestershire, GL51 9LG
SIMPSON, Charles Reginald RESIGNED	Director	31 Jan 2000	22 Oct 2018	England	December 1921	6 Brookside Close, Repton, Derby, Derbyshire, DE6 6FG
SIMPSON, Paul Charles RESIGNED	Director	31 Jan 2000	16 Mar 2015	England	October 1947	The Magic Roundabout, 229 Beamhill Road Anslow, Burton On Trent, Staffordshire, DE13 9QW
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	30 Jan 1991	30 Jan 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

SIMPSON, Alexander Charles Stuart ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: England
Date of birth: September 1975
Address: C/O Tri Limited, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PC

SIMPSON, Dominic Richard Stuart ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: England
Date of birth: May 1973
Address: C/O Tri Limited, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1PC

DUDEY, Christine Alice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: The Maples Walnut Court, Teddington, Tewkesbury, Gloucestershire, GL20 8WB