SPACEMANN LIMITED

SPACEMANN LIMITED is an active private limited company, incorporated on 12 January 1993. The nature of the business is Manufacture of other furniture. The company's registered office is on Homefield Road, Haverhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SPACEMANN LIMITED has three previous names, the most recent of which was FREM GROUP SCREENS LIMITED. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 HOMEFIELD ROAD
Post Town	HAVERHILL
Country	ENGLAND
Postcode	CB9 8QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31090 - Manufacture of other furniture

Company Name History

From 13/12/2023 onwards:

SPACEMANN LIMITED

From 23/07/2015 to 13/12/2023:

FREM GROUP SCREENS LIMITED

From 24/05/2004 to 23/07/2015:

SCREENS AT WORK LIMITED

Prior to 24/05/2004:

VIRGO SCREENS LIMITED

Directors

(The company's officers)

MR DIRK HERMANN KARL HEINRICH ASSMANN

(~56 year old German national)

HEINRICH-ASSMANN-STRASSE 11, MELLE, 49324, GERMANY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in GERMANY

Appointed on 27/11/2018

MR BRYAN DEREK DAISY

(~64 year old British national)

1 HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2013

PHILIP ALEXANDER DINGLEY

(~46 year old British national)

1 HOMEFIELD ROAD, HAVERHILL, CB9 8OP, UNITED KINGDOM

Current Director
Gives occupation as DESIGN DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2018

MR ANDREAS FIPP

(~54 year old German national)

1 HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND

Current Director
Gives occupation as HEAD OF INDUSTRIAL ENGINEERING
Usually resident in GERMANY

Appointed on 07/12/2023

MR THOMAS ULRICH GROSSE-FRINTROP

(~64 year old German national)

HEINRICH-ASSMANN-STRASSE 11, MELLE, 49324, GERMANY

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in GERMANY

Appointed on 27/11/2018

MR PATRICK FRANCIS O'SULLIVAN

(~55 year old British national)

1 HOMEFIELD ROAD, HAVERHILL, CB9 8OP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/2004

Shareholders

(Persons of Significant Control)

Mr Dirk Assmann

(~56 year old German national)

1, Homefield Road, Haverhill, CB9 8QP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2023

Connections

(Shared officers)

ATHIRI GROUP LIMITED

MR BRYAN DEREK DAISY

AUDISE BY FREM GROUP LTD

MR BRYAN DEREK DAISY

CHAIRPLAN LIMITED

MR BRYAN DEREK DAISY

FG LIBRARY PRODUCTS LIMITED

MR BRYAN DEREK DAISY

FG3 MANUFACTURING LIMITED

MR BRYAN DEREK DAISY

FREM GROUP LIMITED

MR BRYAN DEREK DAISY

FREM GROUP TECHNOLOGY LIMITED

MR BRYAN DEREK DAISY

FREM LIMITED

MR BRYAN DEREK DAISY

FURNITUREPLAN BY FREM GROUP LIMITED

MR BRYAN DEREK DAISY

HOWPER 2023 LIMITED

MR BRYAN DEREK DAISY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)