SPRAYLAT INTERNATIONAL LIMITED
Overview
| Company Name | SPRAYLAT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02704007 |
| 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 SPRAYLAT INTERNATIONAL LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is SPRAYLAT INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRAYLAT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURTASSIST LIMITED | Apr 06, 1992 | Apr 06, 1992 |
What are the latest accounts for SPRAYLAT INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPRAYLAT INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for SPRAYLAT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Appointment of Mark Kennedy as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Flawn as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Johan David Tunberger as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mats Gullbrandson as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Antony Hodge as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Christopher Lindsay Keir as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Satisfaction of charge 027040070005 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 027040070005, created on Feb 27, 2023 | 20 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 027040070002 in full | 1 pages | MR04 | ||
Satisfaction of charge 027040070003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henry Irvine Spurr as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Appointment of Mr Matthew James Flawn as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 027040070004 in full | 1 pages | MR04 | ||
Change of details for Industrial & Commercial Coatings Ltd as a person with significant control on Apr 07, 2021 | 2 pages | PSC05 | ||
Who are the officers of SPRAYLAT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Richard Daniel | Director | 1 Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby Northamptonshire | England | British | 245962820001 | |||||
| GULLBRANDSON, Mats | Director | Cardellgatan 1 114 36 Stockholm Bergman & Beving Invest Ab Sweden | Sweden | Swedish | 325141470001 | |||||
| KEIR, Andrew John Lindsay | Director | 1 Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby Northamptonshire | England | British | 137771030001 | |||||
| KENNEDY, Mark | Director | Earlstrees Industrial Estate NN17 4AR Corby 1 Bardsley Road Northamptonshire England | England | British | 335377890001 | |||||
| TUNBERGER, Johan David | Director | Cardellgatan 1 114 36 Stockholm Bergman & Beving Invest Ab Sweden | Sweden | Swedish | 325141240001 | |||||
| DUDLEY, Frederick James | Secretary | The Crossings Well Lane PE8 5PF Barnwell Oundle Peterborough | British | 21272640003 | ||||||
| MUNDY, Lesley | Secretary | 1 Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby Northamptonshire | British | 135578490002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CASWELL, Marcus Jonathan | Director | Oakley House Station Road, Rushton NN14 1RL Kettering Northamptonshire | British | 11278070002 | ||||||
| CASWELL, William Murray | Director | 1 Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby Northamptonshire | United Kingdom | British | 4766800002 | |||||
| DUDLEY, Frederick James | Director | The Crossings Well Lane PE8 5PF Barnwell Oundle Peterborough | England | British | 21272640003 | |||||
| FLAWN, Matthew James | Director | Earlstrees Industrial Estate NN17 4AR Corby 1 Bardsley Road Northamptonshire United Kingdom | England | British | 289236780001 | |||||
| HODGE, Paul Antony | Director | 1 Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby Northamptonshire | United Kingdom | British | 61906560006 | |||||
| KEIR, David Christopher Lindsay | Director | 1 Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby Northamptonshire | England | British | 32255280002 | |||||
| MUNDY, Lesley | Director | 1 Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby Northamptonshire | United Kingdom | British | 135578490002 | |||||
| SPURR, Henry Irvine | Director | 1 Bardsley Road Earlstrees Industrial Estate NN17 4AR Corby Northamptonshire | England | British | 245963150001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SPRAYLAT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Industrial & Commercial Coatings Ltd | Apr 07, 2016 | Earlstrees Industrial Estate NN17 4AR Corby 1 Bardsley Road Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
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