SPAREX INTERNATIONAL LIMITED
Overview
| Company Name | SPAREX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01750165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPAREX INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPAREX INTERNATIONAL LIMITED located?
| Registered Office Address | Exeter Airport Devon EX5 2LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPAREX INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (126) LIMITED | Sep 05, 1983 | Sep 05, 1983 |
What are the latest accounts for SPAREX INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPAREX INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for SPAREX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Delaney as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastiaan Petrus Johannes Mulder as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Sebastiaan Petrus Johannes Mulder as a director on Feb 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul William De Brissac Bernard as a director on Jan 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Jeremy Marcus Burgess as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of SPAREX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOGGRELL, Mark Anthony | Secretary | Kents Road TQ1 2NN Torquay The Dower House England | 182973830001 | |||||||
| DELANEY, David | Director | Exeter Airport Devon EX5 2LJ | Switzerland | British | Director Global Parts Supply Chain | 328848910001 | ||||
| DOGGRELL, Mark Anthony | Director | Exeter Airport Devon EX5 2LJ | England | British | Company Director | 163192410001 | ||||
| JONES, Marianne Rosalind | Secretary | 3 Ross Close Pinhoe EX1 3UE Exeter Devon | British | 51499130001 | ||||||
| STEELE, Christopher Robert | Secretary | Glenculm Commercial Road Uffculme EX15 3EB Cullompton Devon | British | 5645130001 | ||||||
| TRAPNELL, Hugh Andrew | Secretary | 5 The Orchard TQ12 5QE Abbotskerswell Devon | British | 93711660001 | ||||||
| BATKIN, Roger Neil | Director | Exeter Airport Devon EX5 2LJ | United Kingdom | British | Vice President | 156875990001 | ||||
| BURGESS, Jeremy Marcus | Director | Exeter Airport Devon EX5 2LJ | United Kingdom | British | Director | 169824630001 | ||||
| DE BRISSAC BERNARD, Paul William | Director | Exeter Airport Devon EX5 2LJ | England | British | Business Development Manager | 156943770001 | ||||
| DEVIENNE, Frederic Michel | Director | Exeter Airport Devon EX5 2LJ | Swtizerland | French | Vice President Finance | 156887840001 | ||||
| FISCHER, Andrew Olaf | Director | Little Casterton Rutland PE9 4BE Stamford The Chantry Lincolnshire United Kingdom | United Kingdom | German | Company Director | 70312740036 | ||||
| FISHER, Ian | Director | 26 Loudoun Road NW8 0LT London | United Kingdom | British | Company Director | 51776160030 | ||||
| FLETCHER, Alan Thomas | Director | 14 Fiery Hill Road Barnt Green B45 8LG Birmingham | United Kingdom | British | Company Director | 14669590002 | ||||
| HIORNS, Joanne Newman | Director | 35 Coombeshead Road High Week TQ12 1PY Newton Abbot Devon | United Kingdom | British | Company Director | 51499040002 | ||||
| HUMPHRIES, Ian Ellis | Director | 149 Wendover Road HP21 9NL Aylesbury Buckinghamshire | England | British | Director | 109002350001 | ||||
| JONES, Marianne Rosalind | Director | 3 Ross Close Pinhoe EX1 3UE Exeter Devon | British | Chartered Accountant | 51499130001 | |||||
| KEMPTON, Christopher Howard | Director | Withenwood House Withen Lane Farringdon EX5 2JH Exeter Devon | United Kingdom | British | Managing Director | 3329460001 | ||||
| MACLEAN, Alasdair Frederick Lachlan | Director | Mulberry Knowles Coly Road EX13 6PU Colyton Devon | United Kingdom | British | Company Director | 36657450001 | ||||
| MULDER, Sebastiaan Petrus Johannes | Director | Exeter Airport Devon EX5 2LJ | Netherlands | Dutch | Company Director | 256033970001 | ||||
| NADEAU, Pierre | Director | Swiss Cottage Mapstone Hill, Lustleigh TQ13 9SE Newton Abbot Devon | United Kingdom | British | Director | 79510400004 | ||||
| POTTER, Stephen Brian, Mr. | Director | 12 Avon Road West Moors BH22 0EG Ferndown Dorset | United Kingdom | English | Director | 88179470001 | ||||
| RICHARDSON, Jonathan Charles | Director | 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire | England | British | Director | 118293300001 | ||||
| SCHOEPPLEIN, Boris Nikolaus | Director | Exeter Airport Devon EX5 2LJ | Switzerland | German | Vice President | 156876000001 | ||||
| SMITH, Stephen Anthony | Director | The Tudor House Week St Mary EX22 6UL Holsworthy | United Kingdom | British | Director | 6780200002 | ||||
| STEELE, Christopher Robert | Director | Glenculm Commercial Road Uffculme EX15 3EB Cullompton Devon | British | Company Director | 5645130001 | |||||
| STEELE, Christopher Robert | Director | Meadowcott 6 Uplowman Road EX16 4LU Tiverton Devon | England | British | Company Director | 5645130002 | ||||
| STORTENBEKER, Theunis | Director | 33 Parkside Drive EX8 4LB Exmouth Devon | England | Dutch | Company Director | 4328940001 | ||||
| TRAPNELL, Howard Sinclair | Director | Whetstone Bondleigh EX20 2AJ North Tawton Devon | British | Director | 3329440001 | |||||
| TYZACK, Elizabeth Ann | Director | Glebe Lodge Farringdon EX5 2HY Exeter Devon | British | Company Director | 5645150001 | |||||
| YOUNG, John William Garne | Director | The Gables Hindon Lane SP3 6QF Tisbury Wiltshire | British | Company Director/Chairman | 3012320001 |
Who are the persons with significant control of SPAREX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sparex Limited | Apr 06, 2016 | Stareton Stoneleigh CV8 2TQ Kenilworth Abbey Park Warwickshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0