OFFICESPAN LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
OFFICESPAN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active - Proposal to Strike off.
OFFICESPAN LIMITED was incorporated 26 years ago on 22/05/1998 and has the registered number: 03569147. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OFFICESPAN LIMITED was incorporated 26 years ago on 22/05/1998 and has the registered number: 03569147. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OFFICESPAN LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FERNWOOD HOUSE FERNWOOD ROAD
NEWCASTLE UPON TYNE
NE2 1TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL THOMAS MORAN | Sep 1971 | British | Director | 2021-02-05 | CURRENT |
MR JOHN RICHARD HOLBROOK | Apr 1984 | British | Director | 2021-02-05 | CURRENT |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1998-05-22 UNTIL 1998-06-22 | RESIGNED | ||
MICHAEL JOHN HEWSON TAIT | Mar 1952 | British | Director | 1998-06-22 UNTIL 2021-02-05 | RESIGNED |
MR ALAN GIBSON | Mar 1942 | British | Director | 1998-06-22 UNTIL 2006-03-31 | RESIGNED |
MICHAEL FLEMING | Jul 1950 | British | Director | 1998-06-22 UNTIL 2021-02-05 | RESIGNED |
MICHAEL JOHN HEWSON TAIT | Mar 1952 | British | Secretary | 1998-06-22 UNTIL 2021-02-05 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1998-05-22 UNTIL 1998-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Thomas Moran | 2021-02-11 | 9/1971 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr John Richard Holbrook | 2021-02-05 | 4/1984 | Newcastle Upon Tyne | Ownership of shares 50 to 75 percent |
Mr Michael Fleming | 2016-07-01 - 2021-02-11 | 7/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael John Hewson Tait | 2016-07-01 - 2021-02-05 | 3/1952 |
Voting rights 25 to 50 percent Significant influence or control |
|
Mr Michael John Hewson Tait | 2016-07-01 - 2021-02-05 | 3/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OFFICESPAN_LIMITED - Accounts | 2023-12-14 | 31-03-2023 | £3 equity |
OFFICESPAN_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | £-19,964 equity |
Officespan Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £3 equity |
Officespan Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-09 | 31-03-2020 | £3 equity |
Officespan Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 31-03-2019 | £3 equity |
Officespan Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £3 equity |
Officespan Limited Company Accounts | 2017-10-28 | 31-03-2017 | £3 Cash £3 equity |
Accounts filed on 31-03-2016 | 2016-12-16 | 31-03-2016 | £3 Cash £3 equity |
Accounts filed on 31-03-2015 | 2015-12-23 | 31-03-2015 | £3 Cash £3 equity |
Accounts filed on 31-03-2014 | 2014-12-16 | 31-03-2014 | £3 Cash £3 equity |