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Spanfax Limited (No: 02643727)

Address: INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA

Status: Active

Incorporated: 09-Jun-1991

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 20-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: IAN STORMONT DOUGHTY ( DOB: Nov-1951   From: Oct-1991  )

Current Director: MATTHEW JAMES DOUGHTY ( DOB: Oct-1977   From: Aug-2006  )

Current Secretary: KATE DOUGHTY ( DOB: Oct-1979   From: Dec-2005  )

Current Secretary: KATE ELIZABETH REEVE ( DOB: Oct-1979   From: Dec-2005  )

Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958   From: Sep-1991   To: Oct-1991  )

Resigned Director: DAPHNE PATRICIA DOUGHTY (   From: Aug-2006   To: Aug-2011  )

Resigned Director: HARRY WILLIAM HEMENS ( DOB: May-1931   From: Apr-1992   To: Aug-2006  )

Resigned Director: JULIAN PAUL WALLACE-KING ( DOB: Jan-1955   From: Mar-1992   To: Aug-2006  )

Resigned Secretary: ELIZABETH ANN BOURKE (   From: Jun-1995   To: Dec-2005  )

Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED (   From: Sep-1991   To: Oct-1991  )

Resigned Secretary: ROBERT PIERRE PODEVYN ( DOB: Jun-1954   From: Oct-1991   To: Jun-1995  )

Persons of Significant Control:

Resolute Corporate Holdings Limited, Ingram House Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 400,000 400,000 400,000 400,000 0.0,0.0,0.0,0.0,400000,400000.0,400000.0,400000.0
Current assets / Debtors 23,325 23,325 23,325 23,325 0.0,0.0,0.0,0.0,23325,23325.0,23325.0,23325.0
Net current assets (liabilities) 23,325 23,325 23,325 23,325 0.0,0.0,0.0,0.0,23325,23325.0,23325.0,23325.0
Total assets less current liabilities 423,325 423,325 423,325 423,325 0.0,0.0,0.0,0.0,423325,423325.0,423325.0,423325.0
Equity / share capital and reserves 423,325 423,325 423,325 423,325 423,325 423,325 423,325 423,325 423325.0,423325.0,423325.0,423325.0,423325,423325.0,423325.0,423325.0
History Chart

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