SPANFIX LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 2HU

Company number 04730355
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address LYONS VILLA LAWSHALLS HILL, COLNE ENGAINE, COLCHESTER, ESSEX, CO6 2HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 52 ; Current accounting period extended from 30 April 2016 to 30 September 2016. The most likely internet sites of SPANFIX LIMITED are www.spanfix.co.uk, and www.spanfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Spanfix Limited is a Private Limited Company. The company registration number is 04730355. Spanfix Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Spanfix Limited is Lyons Villa Lawshalls Hill Colne Engaine Colchester Essex Co6 2hu. . PERCIVAL, Luke John is a Secretary of the company. PERCIVAL, Luke John is a Director of the company. PERCIVAL, Victoria is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director BRIGHT, Dave has been resigned. Director BRIGHT, Michelle has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PERCIVAL, Luke John
Appointed Date: 11 April 2003
Director
PERCIVAL, Luke John
Appointed Date: 11 April 2003
47 years old
Director
PERCIVAL, Victoria
Appointed Date: 23 February 2004
44 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 11 April 2003
Appointed Date: 10 April 2003
Director
BRIGHT, Dave
Resigned: 07 January 2010
Appointed Date: 11 April 2003
63 years old
Director
BRIGHT, Michelle
Resigned: 07 January 2010
Appointed Date: 23 February 2004
60 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr Luke John Percival
Notified on: 10 March 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPANFIX LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 52
26 Feb 2016
Current accounting period extended from 30 April 2016 to 30 September 2016
26 Jan 2016
Micro company accounts made up to 30 April 2015
31 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 52
...
... and 44 more events
16 Apr 2003
New director appointed
16 Apr 2003
Registered office changed on 16/04/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
10 Apr 2003
Incorporation

SPANFIX LIMITED Charges

3 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 40 godwin close halstead essex.
16 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 windmill road, halstead, essex t/no EX696978.

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