SPANNER SERVICE LIMITED
FLAT1, BRIGHTON ROAD, COULSDON CR5 2BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11698964
- Last Updated: 01 Mar 2024
Company Profile
SPANNER SERVICE LIMITED was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in COULSDON. SPANNER SERVICE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 6 years 2 months and 27 days.
| Name | SPANNER SERVICE LIMITED |
|---|---|
| Company number | 11698964 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT1 BRIGHTON ROAD COULSDON CR5 2BA |
|---|---|
| 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 Muhammad Azam Noor Muhammad Nationality: Pakistani |
Dates: Wednesday, June 10, 2020 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Khurram Shezad Nationality: British |
Dates: Saturday, May 9, 2020 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Toqeer Ali Nationality: British |
Dates: Wednesday, January 2, 2019 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
| Mr Waqar Zoaib Ali Nationality: British |
Dates: Tuesday, November 27, 2018 - Saturday, May 9, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1273 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 25 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPANNER SERVICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPANNER SERVICE LIMITED | 27 Nov 2018 |
| SIMLA786 LTD | 11 May 2020 |