UKBizDB.co.uk

ACCSYS SPANGLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accsys Spangle Limited. The company was founded 25 years ago and was given the registration number 03641668. The firm's registered office is in MANSFIELD. You can find them at 1 Melton Way, , Mansfield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACCSYS SPANGLE LIMITED
Company Number:03641668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Melton Way, Mansfield, England, NG18 5FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Melton Way, Mansfield, England, NG18 5FU

Director18 August 2015Active
1, Melton Way, Mansfield, England, NG18 5FU

Director13 August 2019Active
1, Melton Way, Mansfield, England, NG18 5FU

Director13 August 2019Active
1, Melton Way, Mansfield, England, NG18 5FU

Director30 June 2008Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary01 October 1998Active
6-7, St. John Street, Mansfield, NG18 1QH

Secretary01 October 1998Active
1, Melton Way, Mansfield, England, NG18 5FU

Secretary30 September 2015Active
6-7, St. John Street, Mansfield, NG18 1QH

Director01 October 1998Active
34 Millford Avenue, Flixton, Manchester, M41 6JZ

Director01 October 1998Active
6-7, St. John Street, Mansfield, NG18 1QH

Director01 October 1998Active
20a Werter Road, Piutney, London, SW15 2LJ

Director01 June 2002Active
6-7, St. John Street, Mansfield, NG18 1QH

Director01 October 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director01 October 1998Active

People with Significant Control

Moore Jones Limited
Notified on:13 August 2019
Status:Active
Country of residence:England
Address:1, Melton Way, Mansfield, England, NG18 5FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Taylor-Carr
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:6-7, St. John Street, Mansfield, NG18 1QH
Nature of control:
  • Significant influence or control
Mr David Andrew Cloudsdale
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:1, Melton Way, Mansfield, England, NG18 5FU
Nature of control:
  • Significant influence or control
Mr Lea Scot Thurman
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:1, Melton Way, Mansfield, England, NG18 5FU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2023-02-16Incorporation

Memorandum articles.

Download
2023-02-16Resolution

Resolution.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Capital

Capital allotment shares.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Officers

Termination secretary company with name termination date.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Address

Change registered office address company with date old address new address.

Download
2019-09-03Capital

Capital name of class of shares.

Download
2019-09-03Resolution

Resolution.

Download
2019-08-21Capital

Capital allotment shares.

Download
2019-08-21Persons with significant control

Cessation of a person with significant control.

Download
2019-08-21Persons with significant control

Notification of a person with significant control.

Download
2019-08-21Officers

Appoint person director company with name date.

Download
2019-08-21Officers

Termination director company with name termination date.

Download
2019-08-21Officers

Appoint person director company with name date.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.