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Spanfix Limited, CO6 2HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPANFIX LIMITED

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

This company is commonly known as Spanfix Limited. The company was founded 21 years ago and was given the registration number 04730355. The firm's registered office is in COLCHESTER. You can find them at Lyons Villa Lawshalls Hill, Colne Engaine, Colchester, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPANFIX LIMITED
Company Number:04730355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2003
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lyons Villa Lawshalls Hill, Colne Engaine, Colchester, Essex, CO6 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyons Villa, Lawshalls Hill, Colne Engaine, Colchester, England, CO6 2HU

Secretary11 April 2003Active
Lyons Villa, Lawshalls Hill, Colne Engaine, Colchester, England, CO6 2HU

Director11 April 2003Active
Lyons Villa, Lawshalls Hill, Colne Engaine, Colchester, England, CO6 2HU

Director23 February 2004Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Nominee Secretary10 April 2003Active
4 Parker Way, Halstead, Essex, CO9 1NR

Director11 April 2003Active
4 Parker Way, Halstead, Colchester, CO9 1NR

Director23 February 2004Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Nominee Director10 April 2003Active

People with Significant Control

Footings & Floors Properties Limited
Notified on:13 December 2023
Status:Active
Country of residence:England
Address:Dickens House, Guithavon Street, Witham, England, CM8 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Victoria Percival
Notified on:14 November 2023
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Dickens House, Guithavon Street, Witham, England, CM8 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke John Percival
Notified on:10 March 2017
Status:Active
Date of birth:January 1978
Nationality:British
Address:Lyons Villa, Lawshalls Hill, Colchester, CO6 2HU
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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