Company information:
Support Span Group Limited (No: 04456520)
Address: DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Status: Active - Proposal to Strike off
Incorporated: 06-Jul-2002
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ROBERT WILLIAM BURBIDGE ( DOB: Feb-1970 From: Jan-2018 )
Current Director: ALEXANDRA CLIFFE ( DOB: Sep-1978 From: Jan-2018 )
Current Director: ALEXANDRA CLIFFE ( DOB: Sep-1978 From: Jan-2018 )
Current Director: ALEXANDRA CLIFFE ( DOB: Sep-1978 From: Jan-2018 )
Current Director: STUART JOHN KING ( DOB: Sep-1976 From: Sep-2022 )
Current Director: ADAM JAMES TURTON ( DOB: Jun-1981 From: Jan-2018 )
Current Secretary: ROBERT WILLIAM BURBIDGE ( From: Jan-2018 )
Resigned Director: EMMA BLACKBURN ( DOB: Sep-1974 From: Aug-2020 To: Jun-2022 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: RAYMOND JAMES GILLESPIE ( DOB: Oct-1955 From: Jun-2005 To: Apr-2014 )
Resigned Director: STEVEN CLIVE HARK ( From: Apr-2014 To: Jan-2017 )
Resigned Director: RUSSELL MARTIN HORTON ( DOB: May-1969 From: Jan-2018 To: Feb-2018 )
Resigned Director: COLIN JOHN JONES ( DOB: Oct-1957 From: Dec-2002 To: Aug-2009 )
Resigned Director: ROBERT ALEXANDER MOULDING ( DOB: Feb-1960 From: Jan-2018 To: Mar-2018 )
Resigned Director: RICHARD JOHN PEARCE ( DOB: Aug-1955 From: Jun-2002 To: Jan-2018 )
Resigned Director: MICHAEL JOHN RUSHTON ( From: Sep-2009 To: Jul-2013 )
Resigned Director: NEIL STURGESS ( From: Nov-2008 To: Jan-2018 )
Resigned Secretary: SIMON BEECH ( From: Nov-2014 To: Jan-2018 )
Resigned Secretary: BOYD COUGHLAN ACCOUNTANTS LIMITED ( From: Jun-2002 To: Jun-2005 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jun-2002 To: Jun-2002 )
Resigned Secretary: PHILIPPA ROSEMARY VICTORIA JENKINS ( From: Jun-2005 To: Aug-2009 )
Resigned Secretary: RICHARD JOHN PEARCE ( From: Jul-2013 To: Nov-2014 )
Resigned Secretary: MICHAEL JOHN RUSHTON ( From: Sep-2009 To: Jul-2013 )
Persons of Significant Control:
Elitetele.Com Plc, Dawson House Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-12)
Mr Richard John Pearce, Dawson House Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-12)