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- SPAFAX INTERNATIONAL LIMITED
SPAFAX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SPAFAX INTERNATIONAL LIMITED
COMPANY NUMBER
01419291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/05/1979
(45 years and 7 months old)
WEBSITE
www.spafaxmirrors.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/05/1979
31/12/1980
FORTY-FOURTH SHELF TRADING COMPANY LIMITED
Previous Names
11/05/1979 31/12/1980 FORTY-FOURTH SHELF TRADING COMPANY LIMITED
HAMPSHIRE
RG24 8UG
Telephone: 01256814400
TPS: No
Stroudley Road
Basingstoke
Hampshire
RG24 8UG
Telephone: 814400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPAFAX INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SPAFAX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SPAFAX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPAFAX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPAFAX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/01/2014 - Present (10 years and 11 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
22/01/2014 - Present (10 years and 11 months) 22/01/2014 - Present (10 years and 11 months) Born in Sep 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
10/04/2015 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/08/2020 - Present (4 years and 4 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
05/08/2020 - Present (4 years and 4 months) 05/08/2020 - Present (4 years and 4 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPAFAX INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SPAFAX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 07/02/2023 | Event: New Board Member Georgia Mary Strong (924977543) Appointed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Accounts filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 23/12/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Board Member Neil Laurence Charles Strong (917613828) Appointed |
Date: 19/08/2020 | Event: New Board Member Georgina Mary Strong (918558469) Appointed |
Date: 19/08/2020 | Event: New Board Member Oliver Timothy John Strong (927318913) Appointed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Confirmation Statement filed |
Date: 17/11/2016 | Event: New Confirmation Statement filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Accounts filed |
Date: 29/08/2015 | Event: New Confirmation Statement filed |
Date: 17/06/2015 | Event: Fiona Mary Norman (909467702) has left the board |
Date: 17/06/2015 | Event: New Company Secretary Andrew Mclaren Burnell (919852291) Appointed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: Change in Reg. Office |
Date: 10/10/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2014 | Event: Change in Reg. Office |
Date: 13/03/2014 | Event: New Board Member Andrew Mclaren Burnell (918582516) Appointed |
Date: 05/03/2014 | Event: New Board Member Kathleen Mary Phoebe Norman (918558255) Appointed |
Date: 05/03/2014 | Event: Timothy Hugh Norman (900665886) has left the board |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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