Company Information for SPAREX INTERNATIONAL LIMITED
EXETER AIRPORT, DEVON, EX5 2LJ,
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Company Registration Number
01750165 Private Limited Company
Active |
| Company Name | |
|---|---|
| SPAREX INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| EXETER AIRPORT DEVON EX5 2LJ Other companies in EX5 | |
| Company Number | 01750165 | |
|---|---|---|
| Company ID Number | 01750165 | |
| Date formed | 1983-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-12-05 07:58:13 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTHONY DOGGRELL |
||
PAUL WILLIAM DE BRISSAC BERNARD |
||
MARK ANTHONY DOGGRELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY MARCUS BURGESS |
Director | ||
FREDERIC MICHEL DEVIENNE |
Director | ||
BORIS NIKOLAUS SCHOEPPLEIN |
Director | ||
ROGER NEIL BATKIN |
Director | ||
HUGH ANDREW TRAPNELL |
Company Secretary | ||
PIERRE NADEAU |
Director | ||
STEPHEN BRIAN POTTER |
Director | ||
THEUNIS STORTENBEKER |
Director | ||
ALASDAIR FREDERICK LACHLAN MACLEAN |
Director | ||
ANDREW OLAF FISCHER |
Director | ||
IAN FISHER |
Director | ||
ALAN THOMAS FLETCHER |
Director | ||
JONATHAN CHARLES RICHARDSON |
Director | ||
CHRISTOPHER ROBERT STEELE |
Director | ||
JOANNE NEWMAN HIORNS |
Director | ||
STEPHEN ANTHONY SMITH |
Director | ||
MARIANNE ROSALIND JONES |
Company Secretary | ||
MARIANNE ROSALIND JONES |
Director | ||
HOWARD SINCLAIR TRAPNELL |
Director | ||
IAN ELLIS HUMPHRIES |
Director | ||
CHRISTOPHER HOWARD KEMPTON |
Director | ||
JOHN WILLIAM GARNE YOUNG |
Director | ||
CHRISTOPHER ROBERT STEELE |
Company Secretary | ||
CHRISTOPHER ROBERT STEELE |
Director | ||
ELIZABETH ANN TYZACK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPAREX LIMITED | Director | 2010-12-15 | CURRENT | 1965-03-19 | Active | |
| SPENCO ENGINEERING CO. LIMITED | Director | 2010-12-15 | CURRENT | 1976-01-28 | Active | |
| SPENCO ENGINEERING CO. LIMITED | Director | 2013-02-27 | CURRENT | 1976-01-28 | Active | |
| SPAREX LIMITED | Director | 2011-07-01 | CURRENT | 1965-03-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 28/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR DAVID DELANEY | ||
| APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN PETRUS JOHANNES MULDER | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR SEBASTIAAN PETRUS JOHANNES MULDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM DE BRISSAC BERNARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARCUS BURGESS | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BORIS SCHOEPPLEIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVIENNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BATKIN | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HUGH TRAPNELL | |
| AP03 | Appointment of Mr Mark Anthony Doggrell as company secretary | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK DOGGRELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY BURGESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE NADEAU | |
| AR01 | 28/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THEUNIS STORTENBEKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEAN | |
| AP01 | DIRECTOR APPOINTED MR ROGER NEIL BATKIN | |
| AP01 | DIRECTOR APPOINTED MR FREDERIC MICHEL DEVIENNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON | |
| AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM DE BRISSAC BERNARD | |
| AP01 | DIRECTOR APPOINTED MR BORIS NIKOLAUS SCHOEPPLEIN | |
| AR01 | 28/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEELE | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEUNIS STORTENBEKER / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT STEELE / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN POTTER / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE NADEAU / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR FREDERICK LACHLAN MACLEAN / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 04/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 07/11/2008 | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPAREX INTERNATIONAL LIMITED
SPAREX INTERNATIONAL LIMITED owns 1 domain names.
sparex.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPAREX INTERNATIONAL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |