Sprayglass International Limited in 28-32 St Paul's Street LEEDS

Sprayglass International Limited LEEDS

Sprayglass International started in year 1998 as Private Limited Company with registration number 03547269. The Sprayglass International company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT. Since Tue, 28th Jul 1998 Sprayglass International Limited is no longer carrying the name Spectacular Theory.

The firm has 4 directors, namely Christian B., Jason S. and Paul R. and others. Of them, Christian B., Jason S., Paul R., Richard W. have been with the company the longest, being appointed on 6 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Daniel M. who worked with the the firm until 6 November 2023.

Sprayglass International Limited Address / Contact

Office Address	Leigh House
Office Address2	28-32 St Paul's Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03547269
Date of Incorporation	Fri, 17th Apr 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Christian B.

Position: Director

Appointed: 06 November 2023

Jason S.

Position: Director

Appointed: 06 November 2023

Paul R.

Position: Director

Appointed: 06 November 2023

Richard W.

Position: Director

Appointed: 06 November 2023

Daniel M.

Position: Secretary

Appointed: 07 May 1998

Resigned: 06 November 2023

Peter H.

Position: Director

Appointed: 07 May 1998

Resigned: 06 November 2023

Susan P.

Position: Director

Appointed: 07 May 1998

Resigned: 01 June 2000

Daniel M.

Position: Director

Appointed: 07 May 1998

Resigned: 06 November 2023

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 07 May 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 07 May 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Lcm Environmental Services Limited from Lancashire, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lcm Environmental Services Limited

The Oil Depot Wyre Street, Padiham, Lancashire, BB12 8DF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08612945
Notified on	6 November 2023
Nature of control:	75,01-100% shares

Peter H.

Notified on	14 August 2017
Ceased on	6 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Daniel M.

Notified on	14 August 2017
Ceased on	6 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Repair Protection & Maintenance Limited

Leigh House 28-32 St. Pauls Street, Leeds, LS1 2JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register England
Registration number	3298689
Notified on	6 April 2016
Ceased on	14 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Spectacular Theory	July 28, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 11th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 11th, March 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 14th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 11th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 22nd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 4th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 17th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 17th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2016 filed on: 19th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Apr 2015 filed on: 17th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Apr 2013 filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Apr 2012 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2011 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Apr 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 23rd, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 6th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 6th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 12th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 12th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 25th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 25th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Apr 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Apr 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 20th, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 20th, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Apr 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th Apr 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 8th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 8th, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, January 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Apr 2000 with complete member list filed on: 27th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Apr 2000 with complete member list filed on: 27th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 21st, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 21st, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Apr 1999 with complete member list filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 22nd Apr 1999	annual return
363s	Annual return drawn up to Thu, 22nd Apr 1999 with complete member list filed on: 22nd, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 15th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 15th, July 1998	accounts	Free Download (1 page)

Sprayglass International Limited LEEDS

Sprayglass International Limited Address / Contact

Company Information / Profile

Company staff

Christian B.

Jason S.

Paul R.

Richard W.

Daniel M.

Peter H.

Susan P.

Daniel M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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