SPANLITE INTERNATIONAL LIMITED
SPANLITE INTERNATIONAL LIMITED is an active private limited company, incorporated on 24 February 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Monument Hill, Weybridge. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Micro Entity. SPANLITE INTERNATIONAL LIMITED has two previous names, the most recent of which was SPANLITE POLYLITE LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05374761 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BELGRAVE HOUSE |
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Address Line 2 | 39-43 MONUMENT HILL |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Postcode | KT13 8RN |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 29/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 24/03/2017 |
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Last Made Up Date | 24/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 16/03/2018 onwards:
SPANLITE INTERNATIONAL LIMITED
From 13/06/2006 to 16/03/2018:
SPANLITE POLYLITE LIMITED
Prior to 13/06/2006:
POLYLITE TECHNOLOGIES LIMITED
Directors
(The company's officers)
ADRIAN BOWKER
(~56 year old British national)
GARDEN FLAT 64 ST. AUBYNS, HOVE, BN3 2TE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2013
Shareholders
(Persons of Significant Control)
Mr Adrian Kenneth Bowker
(~56 year old British national)
Garden Flat, 64 St. Aubyns, Hove, East Sussex, BN3 2TE, 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 06/04/2016
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)
SPANLITE INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8RN.
Map of SPANLITE INTERNATIONAL LIMITED at local scale
Map of SPANLITE INTERNATIONAL LIMITED at district scale
More Companies in KT13 8RN
Other companies with registered offices in KT13 8RN:
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)