SPANCLAD CONSTRUCTION LIMITED
337 HEATH STREET, SMETHWICK, WARLEY B66 2QY- Active
- Private Limited Company
- Company No. 01462826
- Last Updated: 01 Mar 2024
Company Profile
SPANCLAD CONSTRUCTION LIMITED was incorporated on Friday, November 23, 1979 as a Private Limited Company with registered address in WARLEY. SPANCLAD CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 44 years 9 months and 26 days.
| Name | SPANCLAD CONSTRUCTION LIMITED |
|---|---|
| Company number | 01462826 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
337 HEATH STREET SMETHWICK WARLEY B66 2QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spanclad Holdings Limited B66 2QY |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Roberts Nationality: British |
Dates: Wednesday, April 6, 2022 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Linden Nationality: British |
Dates: Wednesday, April 6, 2022 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Paul Morgan Nationality: English |
Dates: Saturday, August 20, 2016 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPANCLAD CONSTRUCTION LIMITED | 23 Nov 1979 |