SPAANS BABCOCK LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
SPAANS BABCOCK LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
SPAANS BABCOCK LIMITED was incorporated 31 years ago on 10/11/1992 and has the registered number: 02763560. The accounts status is SMALL and accounts are next due on 31/12/2024.
SPAANS BABCOCK LIMITED was incorporated 31 years ago on 10/11/1992 and has the registered number: 02763560. The accounts status is SMALL and accounts are next due on 31/12/2024.
SPAANS BABCOCK LIMITED - LANCASHIRE
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
305 PHOENIX CLOSE
LANCASHIRE
OL10 2JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAN WILLEM BERNARD NOLST TRENITE | Jun 1957 | Dutch | Director | 1993-04-27 | CURRENT |
MR ANIS AHMED | Aug 1979 | British | Director | 2021-11-01 | CURRENT |
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 1992-11-10 UNTIL 1993-04-27 | RESIGNED | ||
GERRIT DOUWE VAN VOORTHUYSEN | Nov 1933 | Dutch | Director | 1993-04-27 UNTIL 1996-07-15 | RESIGNED |
MRS NICOLA JULIET JANE SHEPHERD | Jan 1964 | British | Director | 1992-11-10 UNTIL 1993-04-27 | RESIGNED |
BRIAN LEIGHTELL | Nov 1935 | British | Director | 1993-06-10 UNTIL 1996-07-15 | RESIGNED |
AGE INTE JACOBUS HUITEMA | Oct 1957 | Dutch | Director | 1996-05-22 UNTIL 2008-06-01 | RESIGNED |
KEVIN JOHN DEAN | Apr 1954 | British | Director | 1992-11-10 UNTIL 1993-04-27 | RESIGNED |
FRANS VREDENRIJK ENGELENBURG | Aug 1941 | Dutch | Director | 1992-04-27 UNTIL 1994-01-01 | RESIGNED |
NEIL HINDLE | Mar 1962 | British | Director | 1996-05-22 UNTIL 2018-03-15 | RESIGNED |
MR MARK DAVID BROWN | Nov 1961 | British | Director | 1996-05-22 UNTIL 2021-11-24 | RESIGNED |
BRIAN LEIGHTELL | Nov 1935 | British | Secretary | 1993-04-27 UNTIL 1996-07-15 | RESIGNED |
NEIL HINDLE | Mar 1962 | British | Secretary | 1996-05-22 UNTIL 2018-03-15 | RESIGNED |
MR MARK DAVID BROWN | Secretary | 2018-06-01 UNTIL 2021-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jan Willem Bernard Nolst-Trenite | 2016-04-06 | 6/1957 | Vinkeveen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spaans Babcock Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-20 | 31-03-2023 | £670,074 Cash £876,037 equity |
Spaans Babcock Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-07 | 31-03-2022 | £423,248 Cash £718,360 equity |
Spaans Babcock Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £429,970 Cash £581,980 equity |
Spaans Babcock Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £65,594 Cash £497,387 equity |
Spaans Babcock Limited - Accounts to registrar (filleted) - small 18.1 | 2019-06-19 | 31-03-2019 | £533,497 Cash £1,978,707 equity |