SPANLITE INTERNATIONAL LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
SPANLITE INTERNATIONAL LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
SPANLITE INTERNATIONAL LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05374761. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.
SPANLITE INTERNATIONAL LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05374761. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.
SPANLITE INTERNATIONAL LIMITED - WEYBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 30/03/2022 | 21/03/2024 |
Registered Office
BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN
This Company Originates in : United Kingdom
Previous trading names include:
SPANLITE POLYLITE LIMITED (until 16/03/2018)
SPANLITE POLYLITE LIMITED (until 16/03/2018)
POLYLITE TECHNOLOGIES LIMITED (until 13/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN BOWKER | Apr 1968 | British | Director | 2013-08-21 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-02-24 UNTIL 2005-02-24 | RESIGNED | ||
| GABRIELLE FRANCES ANNE OLIVER | Secretary | 2006-05-01 UNTIL 2014-02-06 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-24 UNTIL 2005-02-24 | RESIGNED | ||
| DAVID NOEL OLIVER | Jun 1944 | British | Director | 2006-05-01 UNTIL 2016-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Noel Oliver | 2016-04-06 - 2017-10-25 | 6/1944 | Hampton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adrian Kenneth Bowker | 2016-04-06 | 4/1968 | Hove East Sussex |
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 |
|---|---|---|---|
| SPANLITE_INTERNATIONAL_LI - Accounts | 2024-03-22 | 29-03-2023 | £30,880 equity |
| SPANLITE_INTERNATIONAL_LI - Accounts | 2023-03-30 | 30-03-2022 | £19,072 equity |
| SPANLITE_INTERNATIONAL_LI - Accounts | 2022-03-24 | 30-03-2021 | £53,086 equity |
| SPANLITE_INTERNATIONAL_LI - Accounts | 2021-03-30 | 30-03-2020 | £82,487 equity |
| SPANLITE_INTERNATIONAL_LI - Accounts | 2019-08-13 | 30-03-2019 | £48,621 equity |
| SPANLITE_INTERNATIONAL_LI - Accounts | 2018-11-23 | 30-03-2018 | £47,546 equity |
| SPANLITE_POLYLITE_LIMITED - Accounts | 2017-06-10 | 30-03-2017 | £7,321 equity |
| SPANLITE_POLYLITE_LIMITED - Accounts | 2016-12-30 | 30-03-2016 | £190 Cash £-35,117 equity |
| SPANLITE_POLYLITE_LIMITED - Accounts | 2016-03-16 | 30-03-2015 | £14,901 Cash £-554 equity |
| SPANLITE_POLYLITE_LIMITED - Accounts | 2014-12-24 | 31-03-2014 | £65,192 Cash £7,579 equity |