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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)

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