BUILDSPAN HOLDINGS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
BUILDSPAN HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUILDSPAN HOLDINGS LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04510568. The accounts status is DORMANT.
BUILDSPAN HOLDINGS LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04510568. The accounts status is DORMANT.
BUILDSPAN HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2022 | 30/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| PETER MOUNTFORD | Aug 1957 | British | Director | 2002-09-20 UNTIL 2002-10-02 | RESIGNED |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 UNTIL 2021-03-31 | RESIGNED | ||
| VINCENT PAUL LUNN | Sep 1960 | British | Secretary | 2002-10-02 UNTIL 2007-06-08 | RESIGNED |
| HSE SECRETARIES LIMITED | Nominee Secretary | 2002-08-14 UNTIL 2002-10-02 | RESIGNED | ||
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2007-06-08 UNTIL 2019-10-18 | RESIGNED |
| VINCENT PAUL LUNN | Sep 1960 | British | Director | 2002-09-20 UNTIL 2007-06-08 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2007-06-08 UNTIL 2008-06-30 | RESIGNED |
| JOHN EDWIN TURNER | Mar 1945 | British | Director | 2002-09-20 UNTIL 2007-06-08 | RESIGNED |
| HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-14 UNTIL 2002-09-20 | RESIGNED | ||
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2011-10-24 UNTIL 2019-10-18 | RESIGNED |
| ALAN MALCOLM CONNELL | May 1948 | British | Director | 2003-09-15 UNTIL 2007-06-08 | RESIGNED |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-10-18 UNTIL 2021-03-31 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2007-06-08 UNTIL 2011-11-30 | RESIGNED |
| MR MICHAEL JOHN CHIVERS | Oct 1952 | British | Director | 2007-06-08 UNTIL 2011-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | 2007-06-08 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Trading Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-09-06 | 31-12-2021 | 402,308 equity |
| ACCOUNTS - Final Accounts | 2021-09-02 | 31-12-2020 | 402,308 equity |
| ACCOUNTS - Final Accounts | 2020-09-24 | 31-12-2019 | 402,308 equity |
| Micro-entity accounts for Buildspan Holdings Limited | 2018-08-21 | 31-12-2017 | £402,308 equity |
| Buildspan Holdings Limited - Accounts | 2017-07-06 | 31-12-2016 | £402,308 equity |
| Buildspan Holdings Limited - Accounts | 2016-07-08 | 31-12-2015 | £402,308 equity |
| Buildspan Holdings Limited - Accounts | 2015-07-08 | 31-12-2014 | £402,308 equity |