SPOON GROUP LTD
UNIT 2 HIGHFIELD LANE, PUTTENHAM, GUILDFORD GU3 1BB- Active
- Private Limited Company
- Company No. 07100111
- Last Updated: 01 Mar 2024
Company Profile
SPOON GROUP LTD was incorporated on Wednesday, December 9, 2009 as a Private Limited Company with registered address in GUILDFORD. SPOON GROUP LTD has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 14 years 10 months and 9 days.
| Name | SPOON GROUP LTD |
|---|---|
| Company number | 07100111 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 HIGHFIELD LANE PUTTENHAM GUILDFORD GU3 1BB |
|---|---|
| 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 Andrew Bonsall Nationality: British |
Dates: Friday, January 31, 2020 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
|
| Mr Christopher Paul Houghton Nationality: English |
Dates: Thursday, February 28, 2019 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Wyndham Furniss Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPOON GROUP LTD | 09 Dec 2009 |
| WYNDYMILLA LTD | 16 Jul 2020 |