UKBizDB.co.uk

SPANGAP LIMITED

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

This company is commonly known as Spangap Limited. The company was founded 25 years ago and was given the registration number 03661343. The firm's registered office is in HARBURY. You can find them at Unit 2 Churchlands Farm, Industrial Estate, Bascote Road, Harbury, Warwickshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:SPANGAP LIMITED
Company Number:03661343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Unit 2 Churchlands Farm, Industrial Estate, Bascote Road, Harbury, Warwickshire, CV33 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Priors Court, Priors Marston, Southam, England, CV47 7RH

Director22 May 2002Active
5, Bishops Farm Cottages, Higher Street, Bridport, DT6 3HZ

Secretary11 November 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 November 1998Active
5 Bishops Farm Cottages, Higher Street, Bridport, DT6 3HZ

Director11 November 1998Active
7, Priors Court, Priors Marston, Southam, England, CV47 7RH

Director01 December 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 November 1998Active

People with Significant Control

Mr Ian Thompson
Notified on:05 November 2019
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 2 Churchlands Farm, Harbury, CV33 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:Unit 2 Churchlands Farm, Harbury, CV33 9PL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Confirmation statement

Confirmation statement with updates.

Download
2023-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Persons with significant control

Cessation of a person with significant control.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-11Mortgage

Mortgage satisfy charge full.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Persons with significant control

Notification of a person with significant control.

Download
2019-11-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-18Confirmation statement

Confirmation statement with updates.

Download
2017-10-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Officers

Termination director company with name termination date.

Download
2016-11-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-13Officers

Termination secretary company with name termination date.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download
2014-11-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.