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SPALFORD LTD

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

This company is commonly known as Spalford Ltd. The company was founded 9 years ago and was given the registration number 09758651. The firm's registered office is in CLEETHORPES. You can find them at 17 Warwick Road, , Cleethorpes, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SPALFORD LTD
Company Number:09758651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:17 Warwick Road, Cleethorpes, United Kingdom, DN35 9EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a Diana Street, Scunthorpe, United Kingdom, DN15 6AU

Director04 November 2022Active
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director04 November 2022Active
46, Lower Priory Street, Northampton, United Kingdom, NN1 2PA

Director11 November 2015Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director02 September 2015Active
55 Starbank Road, Birmingham, United Kingdom, B10 9LE

Director29 September 2017Active
74 Withycombe Drive, Banbury, England, OX16 0SJ

Director29 January 2019Active
11b Ferry Road, Scunthorpe, England, DN15 8QG

Director31 May 2019Active
39, Cloverleaf Path, Alexandria, United Kingdom, G83 0SL

Director23 May 2016Active
6 Landings Lane, Holton-Le-Clay, Grimsby, England, DN36 5FQ

Director14 January 2021Active
17 Warwick Road, Cleethorpes, United Kingdom, DN35 9EU

Director03 September 2020Active
370 Old Bedford Road, Luton, England, LU2 7BS

Director28 March 2018Active
104 Stafford Street, Norwich, United Kingdom, NR2 3BG

Director23 August 2018Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:04 November 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eilian Gheorghe
Notified on:04 November 2022
Status:Active
Date of birth:April 1972
Nationality:Romanian
Country of residence:United Kingdom
Address:11a Diana Street, Scunthorpe, United Kingdom, DN15 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Stancer
Notified on:14 January 2021
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:6 Landings Lane, Holton-Le-Clay, Grimsby, England, DN36 5FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Stobbs
Notified on:03 September 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:17 Warwick Road, Cleethorpes, United Kingdom, DN35 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcin Kurzac
Notified on:31 May 2019
Status:Active
Date of birth:October 1990
Nationality:Polish
Country of residence:England
Address:11b Ferry Road, Scunthorpe, England, DN15 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oleksander Karpenko
Notified on:29 January 2019
Status:Active
Date of birth:November 1981
Nationality:Ukrainian
Country of residence:England
Address:74 Withycombe Drive, Banbury, England, OX16 0SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Chloe Webb
Notified on:23 August 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:104 Stafford Street, Norwich, United Kingdom, NR2 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmad Wardak
Notified on:28 March 2018
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:370 Old Bedford Road, Luton, England, LU2 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liam Edinborough
Notified on:29 September 2017
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:55 Starbank Road, Birmingham, United Kingdom, B10 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Steven Mccreadie
Notified on:30 June 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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