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 - LANCASHIRE

This company is listed in the following categories:
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

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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

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