SPANNER SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPANNER SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09732140
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPANNER SUPPLIES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPANNER SUPPLIES LTD located?

    Registered Office Address
    12 12 Alexander Road
    NP20 2JF Newport City
    Newport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPANNER SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for SPANNER SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales to 12 12 Alexander Road Newport City Newport NP20 2JF on Jul 17, 2018

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Kathleen Betty Hill as a director on Sep 01, 2017

    1 pagesTM01

    Cessation of Kathleen Hill as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Appointment of Mr Peter Rahm as a director on Aug 31, 2017

    2 pagesAP01

    Notification of Peter Rahm as a person with significant control on Aug 31, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 12, 2017 with updates

    4 pagesCS01

    Notification of Kathleen Hill as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Termination of appointment of Simon John Kingdom as a director on Jul 01, 2017

    1 pagesTM01

    Appointment of Mrs Kathleen Betty Hill as a director on Jul 01, 2017

    2 pagesAP01

    Cessation of Simon Kingdom as a person with significant control on Jul 01, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB Wales to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on Jan 19, 2017

    1 pagesAD01

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SPANNER SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHM, Peter
    12 Alexander Road
    NP20 2JF Newport City
    12
    Newport
    United Kingdom
    Director
    12 Alexander Road
    NP20 2JF Newport City
    12
    Newport
    United Kingdom
    WalesBritishCompany Director247245850001
    HILL, Kathleen Betty
    9a Port Road
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House
    Wales
    Director
    9a Port Road
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House
    Wales
    WalesBritishDirector226427330001
    KINGDOM, Simon John
    10 Clytha Park Road
    NP20 4PB Newport
    Clytha House
    Wales
    Director
    10 Clytha Park Road
    NP20 4PB Newport
    Clytha House
    Wales
    United KingdomBritishDirector118781980001

    Who are the persons with significant control of SPANNER SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Rahm
    12 Alexander Road
    NP20 2JF Newport City
    12
    Newport
    United Kingdom
    Aug 31, 2017
    12 Alexander Road
    NP20 2JF Newport City
    12
    Newport
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Kathleen Hill
    Maesglas Retail Park
    NP20 2NS Newport
    9a Port Road
    Wales
    Jul 01, 2017
    Maesglas Retail Park
    NP20 2NS Newport
    9a Port Road
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon John Kingdom
    9a Port Road
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House
    Wales
    Aug 12, 2016
    9a Port Road
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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