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S & P SPANARC LIMITED

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

This company is commonly known as S & P Spanarc Limited. The company was founded 70 years ago and was given the registration number 00530575. The firm's registered office is in SEVENOAKS. You can find them at Berwick House, 32 Dartford Road, Sevenoaks, Kent. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:S & P SPANARC LIMITED
Company Number:00530575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Berwick House, 32 Dartford Road, Sevenoaks, Kent, TN13 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berwick House, 32 Dartford Road, Sevenoaks, TN13 3TQ

Secretary31 March 2000Active
Berwick House, 32 Dartford Road, Sevenoaks, TN13 3TQ

Director01 April 1995Active
Cedar Quillet Chipstead Lane, Chipstead, Sevenoaks, TN13 2RF

Secretary-Active
Cedar Quillet Chipstead Lane, Chipstead, Sevenoaks, TN13 2RF

Director-Active
Cedar Quillet Chipstead Lane, Chipstead, Sevenoaks, TN13 2RF

Director-Active

People with Significant Control

Heidi Gail Osmond Guinane
Notified on:06 April 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Berwick House, 32 Dartford Road, Sevenoaks, United Kingdom, TN13 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher John Guinane
Notified on:01 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Berwick House, 32 Dartford Road, Sevenoaks, United Kingdom, TN13 3TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-14Miscellaneous

Legacy.

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2019-03-29Miscellaneous

Legacy.

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2019-02-12Accounts

Accounts amended with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-03-06Accounts

Accounts amended with accounts type total exemption full.

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