SPAX UK LIMITED
WOLVERHAMPTON ALTENLOH, BRINCK & CO LIMITED

Hellopages » Staffordshire » South Staffordshire » WV10 7DZ

Company number 03301946
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address UNIT 9 CALIBRE INDUSTRIAL PARK, LACHES CLOSE, WOLVERHAMPTON, WV10 7DZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SPAX UK LIMITED are www.spaxuk.co.uk, and www.spax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Cannock Rail Station is 4.3 miles; to Bloxwich North Rail Station is 5.3 miles; to Bloxwich Rail Station is 5.9 miles; to Coseley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spax Uk Limited is a Private Limited Company. The company registration number is 03301946. Spax Uk Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Spax Uk Limited is Unit 9 Calibre Industrial Park Laches Close Wolverhampton Wv10 7dz. . THOMAS, Micheal Alwin is a Secretary of the company. WHITTINGHAM, John Mark is a Director of the company. Director CARMELE, Wolfgang Peter, Dr Ing has been resigned. Director DICKE, Robert has been resigned. Director ELSKE, Walter has been resigned. Director MATTEN, Philip William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THOMAS, Micheal Alwin
Appointed Date: 08 January 1997
Director
WHITTINGHAM, John Mark
Appointed Date: 15 March 1999
60 years old

Resigned Directors

Director
CARMELE, Wolfgang Peter, Dr Ing
Resigned: 08 March 2010
Appointed Date: 01 December 2004
81 years old
Director
DICKE, Robert
Resigned: 30 November 2004
Appointed Date: 29 January 1997
95 years old
Director
ELSKE, Walter
Resigned: 30 November 2004
Appointed Date: 08 January 1997
83 years old
Director
MATTEN, Philip William
Resigned: 15 March 1999
Appointed Date: 08 January 1997
71 years old

SPAX UK LIMITED Events

02 Mar 2017
Full accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 8 January 2017 with updates
23 Mar 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150,000
18 May 2015
Annual return made up to 8 January 2015
Statement of capital on 2015-05-18
  • GBP 150,000
...
... and 53 more events
17 Sep 1997
Ad 05/09/97--------- £ si 149999@1=149999 £ ic 1/150000
27 Feb 1997
Registered office changed on 27/02/97 from: heron place 3 george street london W1H 6AD
06 Feb 1997
New director appointed
06 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
08 Jan 1997
Incorporation

SPAX UK LIMITED Charges

9 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 9 10 & 11 calibre industrial park laches close four…
2 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 14 December 2004
Persons entitled: National Westminster Bank PLC
Description: Units 9,10 and 11 calibre industrial park laches close four…
19 April 2001
Debenture
Delivered: 2 May 2001
Status: Satisfied on 3 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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