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 - NORWICH

This company is listed in the following categories:
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

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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

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