Spaceway Projects Limited ROMSEY


Founded in 1992, Spaceway Projects, classified under reg no. 02736802 is an active company. Currently registered at Premier House The Premier Centre SO51 9DG, Romsey the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 17th August 2004 Spaceway Projects Limited is no longer carrying the name Spaceway (projects).

The company has 2 directors, namely Dominic O., Charles J.. Of them, Dominic O., Charles J. have been with the company the longest, being appointed on 13 May 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spaceway Projects Limited Address / Contact

Office Address Premier House The Premier Centre
Office Address2 Abbey Park Industrial Estate
Town Romsey
Post code SO51 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02736802
Date of Incorporation Mon, 3rd Aug 1992
Industry Non-trading company
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Dominic O.

Position: Director

Appointed: 13 May 2015

Charles J.

Position: Director

Appointed: 13 May 2015

Tracy S.

Position: Secretary

Appointed: 01 August 2002

Resigned: 04 June 2014

Malcolm J.

Position: Director

Appointed: 03 August 1992

Resigned: 13 May 2015

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1992

Resigned: 03 August 1992

Roy M.

Position: Secretary

Appointed: 03 August 1992

Resigned: 01 August 2002

Paul A.

Position: Director

Appointed: 03 August 1992

Resigned: 01 November 1993

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 03 August 1992

Resigned: 03 August 1992

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Spaceway South Limited from Southampton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Charles J. This PSC owns 25-50% shares and has 25-50% voting rights.

Spaceway South Limited

Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02561649
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Spaceway (projects) August 17, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, June 2023
Free Download (1 page)

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