INTERSPAN EUROPE LIMITED

CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD  S2 4ER
  • Active
  • Private Limited Company
  • Company No. 07315670
  • Last Updated: 01 Mar 2024

Company Profile

INTERSPAN EUROPE LIMITED was incorporated on Thursday, July 15, 2010 as a Private Limited Company with registered address in SHEFFIELD. INTERSPAN EUROPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 6 days.

Name INTERSPAN EUROPE LIMITED
Company number 07315670
Company type Private Limited Company
Incorporation date 15 Jul 2010
Status Active
Industry (SIC 2007)

Address

Registered Address CHARLOTTE HOUSE
500 CHARLOTTE ROAD
SHEFFIELD
S2 4ER
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
Interspan Holdings Pty Limited 500 Charlotte Road, S2 4ER Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Huw Jones Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, July 5, 2023
significant influence or control
Mr James Robert Laws Nationality: Australian Dates: Thursday, June 30, 2016 - Wednesday, July 5, 2023
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (190 days left)
Latest accounts 30 June 2023
Next confirmation statement due 12 August 2016
Last confirmation statement dated 15 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INTERSPAN EUROPE LIMITED 15 Jul 2010