SPANFAIR LIMITED - ROMSEY
| Company Profile | Company Filings |
Overview
SPANFAIR LIMITED is a Private Limited Company from ROMSEY ENGLAND and has the status: Active.
SPANFAIR LIMITED was incorporated 36 years ago on 10/08/1987 and has the registered number: 02153521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
SPANFAIR LIMITED was incorporated 36 years ago on 10/08/1987 and has the registered number: 02153521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
SPANFAIR LIMITED - ROMSEY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 5 HAWKES FARM COMMON HILL ROAD
ROMSEY
HAMPSHIRE
SO51 0QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARA LOUISE JANE WOODTHORPE | Nov 1973 | British | Director | 2024-01-17 | CURRENT |
| MR PETER WOODTHORPE | Jan 1971 | British | Director | 2018-11-26 | CURRENT |
| MR JEFF PERRESS | Nov 1969 | British | Director | 2024-01-26 | CURRENT |
| MRS MARGARET ROSE WOODTHORPE | Dec 1937 | British | Director | RESIGNED | |
| MRS MARGARET ROSE WOODTHORPE | Dec 1937 | British | Secretary | RESIGNED | |
| MR RONALD FREDERICK WOODTHORPE | Jan 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Woodthorpe | 2023-04-25 | 1/1971 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Margaret Rose Woodthorpe | 2016-04-06 - 2023-04-25 | 12/1937 | Romsey Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ronald Frederick Woodthorpe | 2016-04-06 - 2023-04-25 | 1/1938 | Romsey Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |