About

Registered Number: 05637279
Date of Incorporation: 27/11/2005 (14 years and 1 month ago)
Company Status: Active
Registered Address: 30 St Giles', Oxford, OX1 3LE

 

Spradling Uk Ltd was established in 2005, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are Sepulveda Lozano, Ivan Fernando, Brown, Emma Jane, Collinson, James Ronald, French, Eleanor Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEPULVEDA LOZANO, Ivan Fernando 29 May 2009 - 1
BROWN, Emma Jane 31 March 2006 31 December 2008 1
COLLINSON, James Ronald 27 November 2005 22 February 2006 1
FRENCH, Eleanor Elizabeth 29 May 2009 31 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ivan Fernando Sepulveda Lozano/
1969-03
Individual person with significant control Spanish/
Spain
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 15 June 2017
CERTNM - Change of name certificate 06 February 2017
CONNOT - N/A 06 February 2017
RESOLUTIONS - N/A 25 January 2017
TM02 - Termination of appointment of secretary 16 January 2017
TM01 - Termination of appointment of director 16 January 2017
TM01 - Termination of appointment of director 16 January 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 18 December 2015
AD01 - Change of registered office address 14 December 2015
MR04 - N/A 02 June 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 07 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2010
AR01 - Annual Return 29 November 2010
AA01 - Change of accounting reference date 22 October 2010
AA - Annual Accounts 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2010
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 30 July 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 08 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 20 September 2007
225 - Change of Accounting Reference Date 27 February 2007
363a - Annual Return 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
395 - Particulars of a mortgage or charge 20 April 2006
287 - Change in situation or address of Registered Office 18 April 2006
395 - Particulars of a mortgage or charge 12 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
NEWINC - New incorporation documents 27 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 12 April 2006 Fully Satisfied

N/A

Debenture 05 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.