SPATONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPATONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPATONE LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063328. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPATONE LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063328. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPATONE LIMITED - LONDON
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NELSONS HOUSE, 83 PARKSIDE
LONDON
SW19 5LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT NELSON WILSON | Jul 1962 | British | Director | 2003-02-11 | CURRENT |
MR PATRICK RUSSELL WILSON | Apr 1965 | British | Director | 2003-02-11 | CURRENT |
MR MICHAEL LOCKETT | Jun 1969 | British | Director | 2021-07-01 | CURRENT |
MR SIMON JONATHON HODGE | Nov 1976 | British | Director | 2021-01-01 | CURRENT |
GORDON ALEXANDER WOOD | Feb 1962 | British | Director | 1997-01-31 UNTIL 1997-11-21 | RESIGNED |
JOSEPHINE ANN ROWLANDS | Jul 1954 | British | Director | 2003-01-30 UNTIL 2003-02-11 | RESIGNED |
MR ANTHONY TAYLOR ROWLANDS | Jun 1956 | British | Director | RESIGNED | |
MR STEPHEN PHILIP MILLS | Jan 1953 | British | Director | 1997-07-01 UNTIL 1997-12-09 | RESIGNED |
MR NICHOLAS GEORGE KIRKBRIDE | Sep 1959 | British | Director | 2003-02-11 UNTIL 2006-06-30 | RESIGNED |
MRS CLAIRE FERGUSON | Jun 1977 | British | Director | 2017-01-25 UNTIL 2020-12-31 | RESIGNED |
MICHAEL CHRISTOPHER DUNNE | Dec 1946 | British | Director | 2003-02-11 UNTIL 2012-11-21 | RESIGNED |
MS KAREN DAWN DICKS | Oct 1965 | British | Director | 2012-11-21 UNTIL 2015-01-31 | RESIGNED |
MRS JOSEPHINE ANN ROWLANDS | Secretary | RESIGNED | |||
MICHAEL CHRISTOPHER DUNNE | Dec 1946 | British | Secretary | 2003-02-11 UNTIL 2012-11-21 | RESIGNED |
MS KAREN DAWN DICKS | Secretary | 2012-11-21 UNTIL 2015-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Russell Wilson | 2016-07-21 - 2016-07-21 | 4/1965 | Ownership of shares 25 to 50 percent | |
Mr Robert Nelson Wilson | 2016-07-21 - 2016-07-21 | 7/1962 | Ownership of shares 50 to 75 percent | |
Nelson & Russell Holdings Limited | 2016-04-06 | Wimbledon | Voting rights 75 to 100 percent |