SPANA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SPANA TRADING LIMITED
COMPANY NUMBER
05701021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
07/02/2006
(18 years and 9 months old)
WEBSITE
www.spana.org
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2006
08/11/2006
SK 114 LIMITED
LONDON
EC4M 7JW
Telephone: 02078313999
TPS: No
14 John Street
London
WC1N 2EB
Telephone: 78313999
55 Ludgate Hill
2nd Floor
London
EC4M 7JW
EC4M 7JW
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 |
|---|---|---|
| THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROAD | Active - Accounts Filed | View Report |
| SPANA TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 31/05/2024 | Gavin Romald Helmerow Helmer (919847304) has left the board |
Credit Risk Overview
Want to learn more about SPANA TRADING 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 SPANA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPANA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
07/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 35 |
View Report |
|
01/11/2006 - Present (18years) Born in Jan 1933 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROAD | Active - Accounts Filed | View Report |
| SPANA TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 31/05/2024 | Gavin Romald Helmerow Helmer (919847304) has left the board |
| 31/05/2024 | New Board Member Spencer Mark Simmons (928128513) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 08/08/2022 | New Board Member David George Bassom (925205948) Appointed |
| 01/04/2022 | Paul John Sylva (917965764) has left the board |
| 01/04/2022 | Paul Sylva (923605686) has left the board |
| 11/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | Olga Johnson (915229647) has left the board |
| 02/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Nancy Jane Kemp (922214296) has left the board |
| 23/01/2020 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | Michael John Reid (900095049) has left the board |
| 13/02/2018 | Michael John Reid (900095049) has left the board |
| 31/07/2017 | New Company Secretary Paul Sylva (923605686) Appointed |
| 31/07/2017 | New Board Member Paul John Sylva (917965764) Appointed |
| 16/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 12/01/2017 | Odile Marie Henriette Slynn (901706091) has left the board |
| 12/01/2017 | New Board Member Geoffrey Adrian Dennis (922214541) Appointed |
| 12/01/2017 | New Board Member Nancy Jane Kemp (922214296) Appointed |
| 11/01/2017 | Jeremy Ferguson Hulme (911681160) has left the board |
| 11/01/2017 | Harry Alan Kennard (902108184) has left the board |
| 28/05/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 23/02/2016 | Jason Paul Cater (917810410) has left the board |
| 23/02/2016 | Jason Paul Cater (917810410) has left the board |
| 16/06/2015 | New Board Member Gavin Romald Helmerow Helmer (919847304) Appointed |
| 03/06/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Jason Paul Cater (917810410) Appointed |
| 26/02/2014 | New Annual Return filed |
| 10/02/2014 | Philippa Ann Maline Ireland (913135059) has left the board |
| 29/05/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 14/09/2012 | New Board Member Olga Johnson Appointed |
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