SPAREX HOLDINGS LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
SPAREX HOLDINGS LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
SPAREX HOLDINGS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586098. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPAREX HOLDINGS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586098. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPAREX HOLDINGS LIMITED - KENILWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ABBEY PARK
KENILWORTH
WARWICKSHIRE
CV8 2TQ
This Company Originates in : United Kingdom
Previous trading names include:
FOLDERLAMP LIMITED (until 21/12/2005)
FOLDERLAMP LIMITED (until 21/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER NEIL BATKIN | Secretary | 2010-12-15 | CURRENT | ||
MR MARK ANTHONY DOGGRELL | Sep 1973 | British | Director | 2014-05-02 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-10-07 UNTIL 2005-11-01 | RESIGNED | ||
MR BORIS NIKOLAUS SCHOEPPLEIN | Mar 1970 | German | Director | 2010-12-15 UNTIL 2014-05-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-07 UNTIL 2005-11-01 | RESIGNED | ||
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2005-11-01 UNTIL 2010-12-15 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2005-12-21 UNTIL 2010-12-15 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2005-12-21 UNTIL 2010-12-15 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2005-11-01 UNTIL 2010-12-15 | RESIGNED |
MR FREDERIC MICHEL DEVIENNE | Nov 1961 | French | Director | 2010-12-15 UNTIL 2014-05-09 | RESIGNED |
MR JEREMY MARCUS BURGESS | Jul 1965 | British | Director | 2014-05-02 UNTIL 2017-05-31 | RESIGNED |
MR ROGER NEIL BATKIN | Aug 1968 | British | Director | 2010-12-15 UNTIL 2014-01-23 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Secretary | 2005-11-01 UNTIL 2010-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agco Corporation | 2016-04-06 | Duluth Atlanta, Georgia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SPAREX HOLDINGS LIMITED | 2020-10-22 | 31-12-2019 | £3 equity |