SPANFAIR LIMITED
UNIT 5 HAWKES FARM COMMON HILL ROAD, BRAISHFIELD, ROMSEY SO51 0QJ- Active
- Private Limited Company
- Company No. 02153521
- Last Updated: 01 Mar 2024
Company Profile
SPANFAIR LIMITED was incorporated on Monday, August 10, 1987 as a Private Limited Company with registered address in ROMSEY. SPANFAIR LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 37 years 1 month and 9 days.
| Name | SPANFAIR LIMITED |
|---|---|
| Company number | 02153521 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 HAWKES FARM COMMON HILL ROAD BRAISHFIELD ROMSEY SO51 0QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Woodthorpe Nationality: British |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Rose Woodthorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Frederick Woodthorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (283 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPANFAIR LIMITED | 10 Aug 1987 |