SPREADEX LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
SPREADEX LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
SPREADEX LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720378. The accounts status is FULL and accounts are next due on 28/02/2025.
SPREADEX LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720378. The accounts status is FULL and accounts are next due on 28/02/2025.
SPREADEX LIMITED - ST. ALBANS
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CHURCHILL HOUSE
ST. ALBANS
HERTFORDSHIRE
AL1 3UU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN GORDON HUFFORD | Nov 1961 | British | Secretary | 1999-06-07 | CURRENT |
MR ALLAN PHILIP MORLEY | Jan 1979 | British | Director | 2011-12-01 | CURRENT |
MR. DAVID ROSS MACKENZIE | Jul 1979 | British | Director | 2008-06-01 | CURRENT |
JONATHAN GORDON HUFFORD | Nov 1961 | British | Director | 1999-06-07 | CURRENT |
MR PAUL EDWARD WOODSTOCK HARRIS | May 1969 | British | Director | 2017-07-20 | CURRENT |
MR THOMAS WOODSTOCK HARRIS | May 1963 | British | Director | 1999-06-07 | CURRENT |
MR JAMES RODNEY HALLAN | Aug 1983 | British | Director | 2022-07-20 | CURRENT |
MR DAVID ROY WHITELAM | Jan 1954 | British | Director | 1999-06-14 UNTIL 2008-10-28 | RESIGNED |
DEREK JOHN TRUSSELLE | Dec 1961 | British | Director | 2001-02-01 UNTIL 2010-05-31 | RESIGNED |
RICHARD JOHN HURFORD | Oct 1956 | British | Director | 2006-12-01 UNTIL 2008-05-31 | RESIGNED |
MR PETER WOODSTOCK HARRIS | Mar 1934 | British | Director | 1999-06-14 UNTIL 2000-01-28 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Director | 1999-02-25 UNTIL 1999-06-07 | RESIGNED | |
MISS MARGARET HAZELLE ANDERSON | Mar 1965 | British | Director | 2006-12-01 UNTIL 2010-01-29 | RESIGNED |
COLIN DAVID RUSSELL ALLEN | May 1960 | British | Director | 2000-01-28 UNTIL 2021-06-04 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Secretary | 1999-02-25 UNTIL 1999-06-07 | RESIGNED | |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1999-02-25 UNTIL 1999-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spreadex.Com Limited | 2016-06-01 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Woodstock Harris | 2016-04-06 - 2016-06-01 | 3/1934 | St. Albans Hertfordshire | Ownership of shares 25 to 50 percent |