Company number 04902212
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address UNIT 6, ARUNDEL BUSINESS PARK, CLAYWHEELS LANE HILLSBOROUGH, SHEFFIELD, SOUTH YORKSHIRE, S6 1LZ
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registration of charge 049022120003, created on 12 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 1,000
. The most likely internet sites of SPAN CORP LTD are www.spancorp.co.uk, and www.span-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 6.4 miles; to Silkstone Common Rail Station is 8.4 miles; to Barnsley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Span Corp Ltd is a Private Limited Company.
The company registration number is 04902212. Span Corp Ltd has been working since 17 September 2003.
The present status of the company is Active. The registered address of Span Corp Ltd is Unit 6 Arundel Business Park Claywheels Lane Hillsborough Sheffield South Yorkshire S6 1lz. . BEASLEY, Donovan Keith is a Director of the company. HALE, Nathan Stuart is a Director of the company. Secretary HIRST, Paul has been resigned. Secretary HOGAN, William G has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director HIRST, Paul has been resigned. Director HOGAN, William G has been resigned. Director WELLS, Simon has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Pre-press and pre-media services".
Current Directors
Resigned Directors
Secretary
HIRST, Paul
Resigned: 25 September 2008
Appointed Date: 02 October 2003
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 02 October 2003
Appointed Date: 17 September 2003
Director
HIRST, Paul
Resigned: 25 September 2008
Appointed Date: 02 October 2003
63 years old
Director
HOGAN, William G
Resigned: 31 January 2014
Appointed Date: 03 October 2008
66 years old
Director
WELLS, Simon
Resigned: 25 September 2008
Appointed Date: 02 October 2003
61 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 02 October 2003
Appointed Date: 17 September 2003
SPAN CORP LTD Events
13 Dec 2016
Registration of charge 049022120003, created on 12 December 2016
30 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
30 Sep 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
...
... and 44 more events
08 Oct 2003
Director resigned
08 Oct 2003
Registered office changed on 08/10/03 from: 376 euston road london NW1 3BL
08 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
New director appointed
17 Sep 2003
Incorporation
12 December 2016
Charge code 0490 2212 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge…
30 April 2013
Charge code 0490 2212 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank Na
Description: Notification of addition to or amendment of charge…
11 May 2007
Guarantee & debenture
Delivered: 17 May 2007
Status: Satisfied
on 3 July 2013
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charges over the undertaking and all…