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SPANJER CHEMICALS LIMITED

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

This company is commonly known as Spanjer Chemicals Limited. The company was founded 21 years ago and was given the registration number 04457291. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:SPANJER CHEMICALS LIMITED
Company Number:04457291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
X L House, Rutherford Way, Crawley, RH10 2PB

Director10 June 2002Active
14 Phoenix Close, West Wickham, BR4 0TA

Secretary10 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 June 2002Active
14 Phoenix Close, West Wickham, BR4 0TA

Director10 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 June 2002Active

People with Significant Control

Intachem Holdings Limited
Notified on:02 June 2022
Status:Active
Country of residence:United Kingdom
Address:Chart House, 2 Effingham Road, Reigate, United Kingdom, RH2 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Glen Anthony Warriner
Notified on:01 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 27, Bolney Grange Business Park, Bolney, United Kingdom, RH17 5PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stephen Henderson
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Broadhouse, 6 Broadhighway, Cobham, United Kingdom, KT11 2RP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type small.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-07-31Accounts

Accounts with accounts type small.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type small.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type small.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type small.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type small.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type small.

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2014-06-06Capital

Capital allotment shares.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type small.

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2013-07-15Accounts

Accounts with accounts type small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2012-06-11Accounts

Accounts with accounts type small.

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