SPAN CORP LTD

Overview

Company Name	SPAN CORP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04902212
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPAN CORP LTD?

Pre-press and pre-media services (18130) / Manufacturing

Where is SPAN CORP LTD located?

Registered Office Address	Unit 6, Arundel Business Park Claywheels Lane Hillsborough S6 1LZ Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SPAN CORP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPAN CORP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for SPAN CORP LTD?

Filings
Date	Description	Document	Type
Oct 29, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jun 05, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Notification of Nathan Stuart Hale as a person with significant control on Dec 20, 2024	2 pages	PSC01

Dec 20, 2024	Notification of Holliday Samuel Ross as a person with significant control on Dec 20, 2024	2 pages	PSC01

Dec 20, 2024	Withdrawal of a person with significant control statement on Dec 20, 2024	2 pages	PSC09

Jul 15, 2024	Appointment of Mr John Henry Nichols as a director on Jul 11, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Donovan Keith Beasley as a director on Jul 11, 2024	1 pages	TM01

Jun 05, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 21, 2024	Notification of a person with significant control statement	2 pages	PSC08

Apr 26, 2024	Cessation of Sawgrass Technologies Inc as a person with significant control on Apr 26, 2024	1 pages	PSC07

Apr 04, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Mar 04, 2022	Satisfaction of charge 049022120004 in full	1 pages	MR04

Jun 02, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 09, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 03, 2018	Satisfaction of charge 049022120002 in full	1 pages	MR04

Aug 03, 2018	Satisfaction of charge 049022120003 in full	1 pages	MR04

Jun 15, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of SPAN CORP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALE, Nathan Stuart 2233 Highway 17 North Mount Pleasant South Carolin 29466 United States	Jan 01, 2005		Director	2233 Highway 17 North Mount Pleasant South Carolin 29466 United States	United States	American	1961-9	107143860001
NICHOLS, John Henry Arundel Business Park Claywheels Lane Hillsborough S6 1LZ Sheffield Unit 6, South Yorkshire	Jul 11, 2024		Director	Arundel Business Park Claywheels Lane Hillsborough S6 1LZ Sheffield Unit 6, South Yorkshire	United States	American	1981-9	325114930001
HIRST, Paul Carr Road Deepcar S36 2NR Sheffield Glenview Royd Farm	Oct 02, 2003	Sep 25, 2008	Secretary	Carr Road Deepcar S36 2NR Sheffield Glenview Royd Farm		British		92972340003
HOGAN, William G 4113 Colonel Vanderhorst Circle Mount Pleasant 29466 South Carolina United States	Oct 03, 2008	Jan 31, 2014	Secretary	4113 Colonel Vanderhorst Circle Mount Pleasant 29466 South Carolina United States		American		133910830001
FORMATION SECRETARY LIMITED 376 Euston Road NW1 3BL London	Sep 17, 2003	Oct 02, 2003	Nominee Secretary	376 Euston Road NW1 3BL London				900016640001
BEASLEY, Donovan Keith, Mr. Claywheels Lane S6 1LZ Sheffield Unit 6, Arundel Business Park South Yorkshire United Kingdom	Oct 01, 2014	Jul 11, 2024	Director	Claywheels Lane S6 1LZ Sheffield Unit 6, Arundel Business Park South Yorkshire United Kingdom	United States	American	1969-8	192802050001
HIRST, Paul Carr Road Deepcar S36 2NR Sheffield Glenview Royd Farm	Oct 02, 2003	Sep 25, 2008	Director	Carr Road Deepcar S36 2NR Sheffield Glenview Royd Farm	United Kingdom	British	1962-4	92972340003
HOGAN, William G 4113 Colonel Vanderhorst Circle Mount Pleasant 29466 South Carolina United States	Oct 03, 2008	Jan 31, 2014	Director	4113 Colonel Vanderhorst Circle Mount Pleasant 29466 South Carolina United States	Usa	American	1959-9	133910830001
WELLS, Simon 738 Manchester Road Stocksbridge S36 1EA Sheffield South Yorkshire	Oct 02, 2003	Sep 25, 2008	Director	738 Manchester Road Stocksbridge S36 1EA Sheffield South Yorkshire		British	1964-10	103884790001
FORMATION DIRECTOR LIMITED 376 Euston Road NW1 3BL London	Sep 17, 2003	Oct 02, 2003	Nominee Director	376 Euston Road NW1 3BL London				900016630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPAN CORP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Holliday Samuel Ross

Dec 20, 2024

Arundel Business Park

Claywheels Lane Hillsborough

S6 1LZ Sheffield

Unit 6,

South Yorkshire

Nationality: British

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Nathan Stuart Hale

Dec 20, 2024

Arundel Business Park

Claywheels Lane Hillsborough

S6 1LZ Sheffield

Unit 6,

South Yorkshire

Nationality: American

Country of Residence: United States

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sawgrass Technologies Inc

Apr 06, 2016

Highway 17 North

Mount Pleasant

SC29466 Charleston

2233

United States

Yes

Legal Form	Llc
Country Registered	South Carolina
Legal Authority	South Carolina
Place Registered	South Carolina
Registration Number	93933xxx

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPAN CORP LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 26, 2024	Dec 20, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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