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Spanwall Group Limited

NI674054

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5 - 7 Upper Queen Street, Belfast, BT1 6FB
Incorporated 09/11/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2024

Due 22/11/2025

Overdue

Industry

70100
Activities of head offices

Officers

Mr Michael Hamilton Irvine

director · Since 09/11/2020

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 51

Also on 12 other boards

Mr Keith Toner

director · Since 29/01/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 1 other board

Mr Thomas David Stephen Mcclelland

director · Since 07/11/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 19 other boards

Mr David Peter Clark

director · Since 07/11/2022

MANUFACTURING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Michael Hamilton Irvine

director · Since 09/11/2020

British · Northern Ireland · Age 51

Keith Toner

director · Since 29/01/2021

British · Northern Ireland · Age 71

Thomas David Stephen Mcclelland

director · Since 07/11/2022

British · Northern Ireland · Age 62

David Peter Clark

director · Since 07/11/2022

British · Northern Ireland · Age 51

Persons with Significant Control

Cordovan Capital Management Limited

Significant control

5 - 7, Upper Queen Street, Belfast, BT1 6FB

Reg: Ni609393 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/11/2020

Change History

officer appointedTONER, Keith
2026-06-07
officer appointedCLARK, David Peter
2026-06-07
officer appointedIRVINE, Michael Hamilton
2026-06-07
officer appointedMCCLELLAND, Thomas David Stephen
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line15 - 7 Upper Queen Street
2026-06-07

5 - 7 UPPER QUEEN STREET

post townBelfast
2026-06-07

BELFAST