UKBizDB.co.uk

S P FAIRS MANAGEMENT LIMITED

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

This company is commonly known as S P Fairs Management Limited. The company was founded 22 years ago and was given the registration number 04337304. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 34 Boulevard, , Weston-super-mare, Somerset. This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:S P FAIRS MANAGEMENT LIMITED
Company Number:04337304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:34 Boulevard, Weston-super-mare, Somerset, BS23 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Boulevard, Weston-Super-Mare, England, BS23 1NF

Secretary10 December 2001Active
34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF

Director17 August 2018Active
34, Boulevard, Weston-Super-Mare, England, BS23 1NF

Director10 December 2001Active
34, Boulevard, Weston-Super-Mare, England, BS23 1NF

Director10 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 December 2001Active

People with Significant Control

Miss Kathryn Emma Ede
Notified on:30 September 2023
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Kathryn Emma Ede
Notified on:07 May 2019
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Gordon Hodder
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:34, Boulevard, Weston-Super-Mare, England, BS23 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Suzanne Hodder
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:34, Boulevard, Weston-Super-Mare, England, BS23 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Persons with significant control

Notification of a person with significant control.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-07Persons with significant control

Cessation of a person with significant control.

Download
2023-08-22Resolution

Resolution.

Download
2023-08-22Resolution

Resolution.

Download
2023-08-03Resolution

Resolution.

Download
2023-08-03Resolution

Resolution.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Persons with significant control

Notification of a person with significant control.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Capital

Capital allotment shares.

Download
2019-06-03Capital

Capital allotment shares.

Download
2019-06-03Resolution

Resolution.

Download
2019-05-31Capital

Capital name of class of shares.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.