SPANFAX LIMITED - NORWICH
Company Profile | Company Filings |
Overview
SPANFAX LIMITED is a Private Limited Company from NORWICH and has the status: Active.
SPANFAX LIMITED was incorporated 32 years ago on 06/09/1991 and has the registered number: 02643727. The accounts status is FULL and accounts are next due on 31/05/2024.
SPANFAX LIMITED was incorporated 32 years ago on 06/09/1991 and has the registered number: 02643727. The accounts status is FULL and accounts are next due on 31/05/2024.
SPANFAX LIMITED - NORWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
INGRAM HOUSE
NORWICH
NORFOLK
NR7 0TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES DOUGHTY | Oct 1977 | British | Director | 2006-08-30 | CURRENT |
MR IAN STORMONT DOUGHTY | Nov 1951 | British | Director | 1991-10-08 | CURRENT |
MISS KATE REEVE | British | Secretary | 2005-12-16 | CURRENT | |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-09-06 UNTIL 1991-10-08 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1991-09-06 UNTIL 1991-10-08 | RESIGNED | ||
JULIAN PAUL WALLACE-KING | Jan 1955 | British | Director | 1992-03-31 UNTIL 2006-08-30 | RESIGNED |
HARRY WILLIAM HEMENS | May 1931 | British | Director | 1992-04-01 UNTIL 2006-08-30 | RESIGNED |
DAPHNE PATRICIA DOUGHTY | Aug 1954 | British | Director | 2006-08-30 UNTIL 2011-08-26 | RESIGNED |
ROBERT PIERRE PODEVYN | Jun 1954 | British | Secretary | 1991-10-08 UNTIL 1995-06-09 | RESIGNED |
ELIZABETH ANN BOURKE | Secretary | 1995-06-09 UNTIL 2005-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resolute Corporate Holdings Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spanfax Limited - Limited company accounts 23.2 | 2023-08-31 | 31-08-2022 | £423,325 equity |
Spanfax Limited - Limited company accounts 20.1 | 2022-08-17 | 31-08-2021 | £423,325 equity |
Spanfax Limited - Limited company accounts 20.1 | 2021-09-01 | 31-08-2020 | £423,325 equity |
Spanfax Limited - Limited company accounts 20.1 | 2020-08-18 | 31-08-2019 | £423,325 equity |
Spanfax Limited - Limited company accounts 18.2 | 2019-05-23 | 31-08-2018 | £423,325 equity |