SPANFIX LIMITED
LYONS VILLA LAWSHALLS HILL, COLNE ENGAINE, COLCHESTER CO6 2HU- Active
- Private Limited Company
- Company No. 04730355
- Last Updated: 01 Mar 2024
Company Profile
SPANFIX LIMITED was incorporated on Thursday, April 10, 2003 as a Private Limited Company with registered address in COLCHESTER. SPANFIX LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 5 months and 10 days.
| Name | SPANFIX LIMITED |
|---|---|
| Company number | 04730355 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYONS VILLA LAWSHALLS HILL COLNE ENGAINE COLCHESTER CO6 2HU |
|---|---|
| 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 |
|---|---|
| Footings & Floors Properties Limited Guithavon Street, CM8 1BJ |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Victoria Percival Nationality: British |
Dates: Tuesday, November 14, 2023 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke John Percival Nationality: British |
Dates: Friday, March 10, 2017 - Wednesday, December 13, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPANFIX LIMITED | 10 Apr 2003 |