JAMES & SPACKMAN LIMITED
30-34 NORTH STREET, HAILSHAM BN27 1DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03897759
- Last Updated: 01 Jan 2024
Company Profile
JAMES & SPACKMAN LIMITED was incorporated on Tuesday, December 21, 1999 as a Private Limited Company with registered address in HAILSHAM. JAMES & SPACKMAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 24 years 10 months and 23 days.
| Name | JAMES & SPACKMAN LIMITED |
|---|---|
| Company number | 03897759 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30-34 NORTH STREET HAILSHAM BN27 1DW |
|---|---|
| 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 |
|---|---|
| Mr Wayne James Nationality: British |
Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Colin James Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter William Spackman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
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 | 30 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES & SPACKMAN LIMITED | 21 Dec 1999 |