SPACEOASIS LIMITED
SPACEOASIS LIMITED is an active private limited company, incorporated on 19 July 2000. The nature of the business includes Manufacture of office and shop furniture and two other classifications. The company's registered office is on Wellington Road, Wolverhampton. 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: Total Exemption Full. SPACEOASIS LIMITED previously had the company name SEGMENT SYSTEMS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04036749 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | LANCASTER CLEMENTS |
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Address Line 1 | STANLEY HOUSE 27 WELLINGTON ROAD |
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Address Line 2 | BILSTON |
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Post Town | WOLVERHAMPTON |
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County | WEST MIDLANDS |
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Postcode | WV14 6AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 16/05/2017 |
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Last Made Up Date | 18/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
31010 - Manufacture of office and shop furniture
31090 - Manufacture of other furniture
46650 - Wholesale of office furniture
Company Name History
From 20/04/2008 onwards:
SPACEOASIS LIMITED
Prior to 20/04/2008:
SEGMENT SYSTEMS LIMITED
Directors
(The company's officers)
MR SIMON HICK
(~48 year old British national)
C/O LANCASTER CLEMENTS, STANLEY HOUSE 27 WELLINGTON ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 6AH
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2014
MR MAHESH SACHANIA
(~65 year old British national)
C/O LANCASTER CLEMENTS, STANLEY HOUSE 27 WELLINGTON ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 6AH
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/01/2008
MR MAHESH SACHANIA
(~65 year old British national)
C/O LANCASTER CLEMENTS, STANLEY HOUSE 27 WELLINGTON ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 6AH
- Current Secretary
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2002
Shareholders
(Persons of Significant Control)
Mr Mahesh Sachania
(~65 year old British national)
LANCASTER CLEMENTS, Stanley House 27, Wellington Road, Bilston, Wolverhampton, West Midlands, WV14 6AH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Hick
(~48 year old British national)
LANCASTER CLEMENTS, Stanley House 27, Wellington Road, Bilston, Wolverhampton, West Midlands, WV14 6AH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
SPACEOASIS LIMITED: Maps
Maps show the location of the postcode of the registered office, WV14 6AH.
Map of SPACEOASIS LIMITED at local scale
Map of SPACEOASIS LIMITED at district scale
More Companies in WV14 6AH
Other companies with registered offices in WV14 6AH:
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)