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SPANLITE UK LIMITED

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

This company is commonly known as Spanlite Uk Limited. The company was founded 11 years ago and was given the registration number 08141730. The firm's registered office is in LEEDS. You can find them at B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SPANLITE UK LIMITED
Company Number:08141730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2012
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, The Green, Piercebridge, Darlington, United Kingdom, DL2 3SH

Director12 July 2012Active
4 Castle Hill, Richmond, England, DL10 4QP

Director21 December 2017Active
54, Beckett Close, Etherley Dene, Bishop Auckland, England, DL14 0SU

Director01 July 2015Active
11 Adelaide Terrace, Shildon, England, DL4 1BE

Director21 December 2017Active
36, Churchill Road, Barnard Castle, England, DL12 8LL

Director21 December 2017Active

People with Significant Control

Mr John Dillon Wood
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:25, The Green, Darlington, England, DL2 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-08Address

Change registered office address company with date old address new address.

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2023-03-08Insolvency

Liquidation voluntary statement of affairs.

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2023-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-08Resolution

Resolution.

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2023-01-18Officers

Termination director company with name termination date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Termination director company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-06-14Capital

Capital allotment shares.

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2018-11-13Officers

Termination director company with name termination date.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-08-01Officers

Termination director company with name termination date.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-19Officers

Change person director company with change date.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-29Officers

Appoint person director company with name date.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Officers

Change person director company with change date.

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