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SPANCLAD HOLDINGS LIMITED

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

This company is commonly known as Spanclad Holdings Limited. The company was founded 20 years ago and was given the registration number 05116713. The firm's registered office is in WARLEY. You can find them at 337 Heath Street, Smethwick, Warley, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPANCLAD HOLDINGS LIMITED
Company Number:05116713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:337 Heath Street, Smethwick, Warley, West Midlands, B66 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
337, Heath Street, Smethwick, Warley, B66 2QY

Director14 March 2019Active
337, Heath Street, Smethwick, Warley, B66 2QY

Director30 April 2004Active
337, Heath Street, Smethwick, Warley, England, B66 2QY

Director20 August 2012Active
1 Boyne House, Broad Street, Ludlow, SY8 1NL

Secretary30 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 April 2004Active
25 Graham Crescent, Rubery, B45 9DD

Director30 April 2004Active
The Paddocks 45 Stourbridge Road, Fairfield, Bromsgrove, B61 9LX

Director30 April 2004Active
92 South Street, Leominster, HR6 8JF

Director30 April 2004Active
1 Boyne House, Broad Street, Ludlow, SY8 1NL

Director30 April 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 April 2004Active

People with Significant Control

Mr Mark David Linden
Notified on:06 April 2022
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Unit 6a, Sherwood Road, Bromsgrove, England, B60 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jake Roberts
Notified on:22 March 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Unit 6a, Sherwood Road, Bromsgrove, England, B60 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Paul Morgan
Notified on:01 December 2016
Status:Active
Date of birth:October 1968
Nationality:English
Country of residence:England
Address:Unit 6a, Sherwood Road, Bromsgrove, England, B60 3DR
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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