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SPRAYING SYSTEMS LIMITED

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

This company is commonly known as Spraying Systems Limited. The company was founded 31 years ago and was given the registration number 02794373. The firm's registered office is in FARNHAM. You can find them at Farnham Business Park, Weydon Lane, Farnham, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SPRAYING SYSTEMS LIMITED
Company Number:02794373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units C1 & C6, Salwarpe Business Park, Salwarpe Road, Droitwich, United Kingdom, WR9 9BN

Secretary03 October 2022Active
Units C1 & C6, Salwarpe Business Park, Salwarpe Road, Droitwich, United Kingdom, WR9 9BN

Director01 November 2018Active
Units C1 & C6, Salwarpe Business Park, Salwarpe Road, Droitwich, United Kingdom, WR9 9BN

Director03 October 2022Active
Units C1 & C6, Salwarpe Business Park, Salwarpe Road, Droitwich, United Kingdom, WR9 9BN

Director03 October 2022Active
Steenland 37, Aalst, Belgium,

Secretary10 May 2007Active
1450 Berkeley Court, Deerfield, Illinois, Usa, 60015

Secretary30 March 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 February 1993Active
7 Windermere Way, Farnham, GU9 0DE

Director01 July 1999Active
26 Ridge Road, Barrington, Illinois, United States, 60010

Director30 March 1993Active
Steenland 37, Aalst, Belgium,

Director01 April 2006Active
1114, Keim Trail, St Charles, United States,

Director10 May 2007Active
1450 Berkeley Court, Deerfield, Illinois, Usa, 60015

Director30 March 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 February 1993Active

People with Significant Control

Mr James Erik Bramsen
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:American
Country of residence:United Kingdom
Address:Units C1 & C6, Salwarpe Business Park, Droitwich, United Kingdom, WR9 9BN
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 (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
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type small.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Address

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

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Termination secretary company with name termination date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Appoint person secretary company with name date.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2022-07-15Accounts

Accounts with accounts type small.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type small.

Download
2019-06-21Officers

Appoint person director company with name date.

Download
2019-06-21Officers

Termination director company with name termination date.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type small.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type small.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

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