Company information:
Officespan Limited (No: 03569147)
Address: FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-May-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL FLEMING ( DOB: Jul-1950 From: Jun-1998 )
Current Director: JOHN RICHARD HOLBROOK ( DOB: Apr-1984 From: Feb-2021 )
Current Director: MICHAEL THOMAS MORAN ( DOB: Sep-1971 From: Feb-2021 )
Current Director: MICHAEL JOHN HEWSON TAIT ( DOB: Mar-1952 From: Jun-1998 )
Current Secretary: MICHAEL JOHN HEWSON TAIT ( DOB: Mar-1952 From: Jun-1998 )
Resigned Director: ALAN GIBSON ( DOB: Mar-1942 From: Jun-1998 To: Mar-2006 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: May-1998 To: Jun-1998 )
Persons of Significant Control:
Mr Michael Fleming, Front Street, Chester Le Street, County Durham, DH3 3DB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-02-11)
Mr Michael Thomas Moran, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-02-11)
Mr Michael John Hewson Tait, Front Street, Chester Le Street, County Durham, DH3 3DB: Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-01, Ceased: 2021-02-05)
Mr John Richard Holbrook, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2021-02-05)
Mr Michael John Hewson Tait, Front Street, Chester Le Street, County Durham, DH3 3DB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-02-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 8,779 | 7,823 | 3,091 | 3,080 | 3,008 | 2,445 | 2,478 | 1,482 | 8779.0,7823.0,3091.0,3080.0,3008.0,2445.0,2478.0,1482.0 |
| Current assets / Debtors | 8,776 | 8776.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 3 | 3.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,0.0,0.0 | ||
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 3 | 3 | 3.0,0.0,0.0,0.0,0.0,3.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | -19,964 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,-19964.0,3.0 |