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SPANFAX LIMITED

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

This company is commonly known as Spanfax Limited. The company was founded 33 years ago and was given the registration number 02643727. The firm's registered office is in NORWICH. You can find them at Ingram House, Meridian Way, Norwich, Norfolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPANFAX LIMITED
Company Number:02643727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Secretary16 December 2005Active
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Director08 October 1991Active
PO BOX 249, Papeleria Cristina, Ctr. Cartama L1, 29120, Alhaurin El Grande, Spain,

Director30 August 2006Active
3 Sewell Cottages, Red House, Buxton, NR10 5PF

Secretary09 June 1995Active
9 Henby Way, Thorpe, Norwich, NR7 0LD

Secretary08 October 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 September 1991Active
Weaver Cottage, School Road, Brisley, NR20 5LH

Director30 August 2006Active
7 Church Lane, Moulton, Spalding, PE12 6NP

Director01 April 1992Active
19 Century Road, Eye, IP23 7LE

Director31 March 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 September 1991Active

People with Significant Control

Resolute Corporate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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