SPANBOARD PRODUCTS LIMITED
BELFAST


Company number NI022500
Status Active
Incorporation Date 23 March 1989
Company Type Private Limited Company
Address C/O CRAWFORD & LOCKHART SOLICITORS, 7/11 LINENHALL STREET, BELFAST, BT2 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Rui Manuel Goncalves Correia as a director on 1 July 2016; Appointment of Frederico Teixeira Bastos Cardoso Moniz as a director on 1 July 2016. The most likely internet sites of SPANBOARD PRODUCTS LIMITED are www.spanboardproducts.co.uk, and www.spanboard-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Spanboard Products Limited is a Private Limited Company. The company registration number is NI022500. Spanboard Products Limited has been working since 23 March 1989. The present status of the company is Active. The registered address of Spanboard Products Limited is C O Crawford Lockhart Solicitors 7 11 Linenhall Street Belfast Bt2 8ah. . HAYES, Brian is a Secretary of the company. LAWRIE, George Christopher is a Director of the company. TEIXEIRA BASTOS CARDOSO MONIZ, Frederico is a Director of the company. Secretary KNOX, Alastair Joseph Mairs has been resigned. Director DE MIRANDA GUEDES BIANCHI DE AGUIAR, Carlos Francisco has been resigned. Director DOS SANTOS PINTO, Joao Paulo has been resigned. Director GONCALVES CORREIA, Rui Manuel has been resigned. Director GONZALEZ ANDION, Sergio has been resigned. Director GRAHAM, Laurance Nigel has been resigned. Director HACKNEY, Anthony Malcolm has been resigned. Director POMBO LIRIA, Manuel has been resigned. Director ROBUS, Leslie Christopher Edward has been resigned. Director SANTOS, Antonio Esteves Pereira Nunes Dos has been resigned. Director SCHWARZ, Christian Gunther has been resigned. Director TEIXEIRA DE AZEVEDO, Nuno Miguel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYES, Brian
Appointed Date: 31 December 2012
Director
LAWRIE, George Christopher
Appointed Date: 31 October 2013
68 years old
Director
TEIXEIRA BASTOS CARDOSO MONIZ, Frederico
Appointed Date: 01 July 2016
51 years old

Resigned Directors

Secretary
KNOX, Alastair Joseph Mairs
Resigned: 31 December 2012
Appointed Date: 23 March 1989
Director
DE MIRANDA GUEDES BIANCHI DE AGUIAR, Carlos Francisco
Resigned: 28 July 2011
Appointed Date: 15 June 2001
70 years old
Director
DOS SANTOS PINTO, Joao Paulo
Resigned: 31 October 2013
Appointed Date: 28 July 2011
59 years old
Director
GONCALVES CORREIA, Rui Manuel
Resigned: 01 July 2016
Appointed Date: 31 December 2012
57 years old
Director
GONZALEZ ANDION, Sergio
Resigned: 16 May 2002
Appointed Date: 23 March 1989
73 years old
Director
GRAHAM, Laurance Nigel
Resigned: 31 December 2012
Appointed Date: 15 March 2006
62 years old
Director
HACKNEY, Anthony Malcolm
Resigned: 31 October 2008
Appointed Date: 03 October 2003
67 years old
Director
POMBO LIRIA, Manuel
Resigned: 11 May 2001
Appointed Date: 08 December 1999
79 years old
Director
ROBUS, Leslie Christopher Edward
Resigned: 31 December 2000
Appointed Date: 23 March 1989
87 years old
Director
SANTOS, Antonio Esteves Pereira Nunes Dos
Resigned: 16 May 2002
Appointed Date: 23 March 1989
69 years old
Director
SCHWARZ, Christian Gunther
Resigned: 31 December 2007
Appointed Date: 05 April 2005
67 years old
Director
TEIXEIRA DE AZEVEDO, Nuno Miguel
Resigned: 03 October 2003
Appointed Date: 16 May 2002
61 years old

Persons With Significant Control

Belmiro Mendes De Azevedo
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPANBOARD PRODUCTS LIMITED Events

25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
04 Jul 2016
Termination of appointment of Rui Manuel Goncalves Correia as a director on 1 July 2016
04 Jul 2016
Appointment of Frederico Teixeira Bastos Cardoso Moniz as a director on 1 July 2016
04 May 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Register(s) moved to registered inspection location C/O Alastair Knox 309 Windyhill Road Macosquin Coleraine County Londonderry BT51 4LR
...
... and 128 more events
23 Mar 1989
Decln complnce reg new co
23 Mar 1989
Articles
23 Mar 1989
Memorandum
23 Mar 1989
Pars re dirs/sit reg off
23 Mar 1989
Statement of nominal cap

SPANBOARD PRODUCTS LIMITED Charges

23 December 1992
Fixed charge on book debts
Delivered: 23 December 1992
Status: Satisfied on 27 January 1998
Persons entitled: Ulster Bank Limited
Description: All book debts and other debts see image for full details.

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