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SPANSET LIMITED (00960688)

SPANSET LIMITED (00960688) is an active UK company. incorporated on 21 August 1969. with registered office in Middlewich. The company operates in the Manufacturing sector, engaged in unknown sic code (28220). SPANSET LIMITED has been registered for 56 years. Current directors include EHNIMB, Erik David Ian, EHNIMB, Leonardo Nastagio Erik, WARD, Peter John.

Company Number
00960688
Status
active
Type
ltd
Incorporated
21 August 1969
Age
56 years
Address
Spanset Ltd, Telford Way, Middlewich, CW10 0HX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28220)
Directors
EHNIMB, Erik David Ian, EHNIMB, Leonardo Nastagio Erik, WARD, Peter John
SIC Codes
28220

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Introduction
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SPANSET LIMITED

SPANSET LIMITED is an active company incorporated on 21 August 1969 with the registered office located in Middlewich. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28220). SPANSET LIMITED was registered 56 years ago.(SIC: 28220)

Status

active

Active since 56 years ago

Company No

00960688

LTD Company

Age

56 Years

Incorporated 21 August 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 18 April 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Medium Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 September 2025 (8 months ago)
Submitted on 13 October 2025 (7 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026
Contact
Address

Spanset Ltd, Telford Way Middlewich Business & Ind Park, Middlewich, CW10 0HX,

Timeline

5 key events • 2009 - 2019

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Feb 12
Director Left
May 18
Director Left
Jan 19
Director Joined
Sept 19
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

4 Active
15 Resigned

LOWE, Emma-Louise

Active
Spanset Ltd, Telford Way, MiddlewichCW10 0HX
Secretary
Appointed 05 Nov 2025

EHNIMB, Erik David Ian

Active
Seestrasse 135, Thalwil
Born August 1957
Director
Appointed N/A

EHNIMB, Leonardo Nastagio Erik

Active
Seestrasse 135, Ch 8800
Born January 1997
Director
Appointed 27 Sept 2019

WARD, Peter John

Active
Middlewich Business & Ind Park, MiddlewichCW10 0HX
Born October 1965
Director
Appointed 01 Jul 2011

DEWE, Diane Lesley

Resigned
Spanset Ltd, Telford Way, MiddlewichCW10 0HX
Secretary
Appointed 04 Mar 2020
Resigned 13 May 2022

EADEN, Anthony John

Resigned
35 Chapel Lane, AltrinchamWA15 0AG
Secretary
Appointed N/A
Resigned 01 Mar 1999

FREELEY, Jane Susan

Resigned
52 Middlewich Road, Holmes ChapelCW4 7EB
Secretary
Appointed 01 Mar 1999
Resigned 31 May 2018

RYLANCE, Martin

Resigned
Spanset Ltd, Telford Way, MiddlewichCW10 0HX
Secretary
Appointed 01 Oct 2024
Resigned 17 Oct 2025

WALTERS, Helen Louise

Resigned
Spanset Ltd, Telford Way, MiddlewichCW10 0HX
Secretary
Appointed 18 Oct 2022
Resigned 14 Mar 2024

WARD, Peter

Resigned
Spanset Ltd, Telford Way, MiddlewichCW10 0HX
Secretary
Appointed 14 Oct 2025
Resigned 05 Nov 2025

WARD, Peter John

Resigned
Spanset Ltd, Telford Way, MiddlewichCW10 0HX
Secretary
Appointed 14 Mar 2024
Resigned 30 Sept 2024

WARD, Peter John

Resigned
Spanset Ltd, Telford Way, MiddlewichCW10 0HX
Secretary
Appointed 31 May 2018
Resigned 03 Mar 2020

ARMSTRONG, Peter Joseph

Resigned
Rathen House, DidsburyM20 2QT
Born March 1935
Director
Appointed N/A
Resigned 30 Sept 1994

CARR, David William Bentley

Resigned
West Manse House, TaynuiltPA35 1HG
Born May 1938
Director
Appointed N/A
Resigned 05 Mar 1992

EADEN, Anthony John

Resigned
Devonshire Road, SheffieldS17 3NT
Born May 1950
Director
Appointed N/A
Resigned 31 Dec 2018

EHNIMB, Erik

Resigned
19 Boulevard De Suisse, Mc98000FOREIGN
Born November 1920
Director
Appointed N/A
Resigned 01 Nov 2004

EHNIMB, Ursula

Resigned
Largo Zorizi 4, Locarno
Born March 1926
Director
Appointed 01 Nov 2004
Resigned 24 Jul 2009

FREELEY, Jane Susan

Resigned
52 Middlewich Road, Holmes ChapelCW4 7EB
Born June 1957
Director
Appointed 09 Feb 2009
Resigned 31 May 2018

HAMILTON, Colin

Resigned
28 Manor Drive, NorthwichCW9 7HR
Born August 1957
Director
Appointed 01 Jul 1996
Resigned 04 Sept 1997

Persons with significant control

1

Spanset Inter Ag

Active
Samstagernstrasse 45, Wollerau

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Sept 2016
Fundings
Financials
Latest Activities

Filing History

123

Accounts With Accounts Type Medium
18 April 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 November 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 November 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 October 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 October 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
6 October 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 October 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 October 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 October 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 May 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Accounts With Accounts Type Small
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 March 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 March 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Accounts With Accounts Type Small
21 May 2019
AAAnnual Accounts
Auditors Resignation Company
20 May 2019
AUDAUD
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 June 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 May 2018
TM02Termination of Secretary
Accounts With Accounts Type Small
26 March 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Medium
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Medium
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Medium
17 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Medium
4 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Medium
3 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Accounts With Accounts Type Medium
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
16 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Termination Director Company With Name
16 October 2009
TM01Termination of Director
Accounts With Accounts Type Medium
21 April 2009
AAAnnual Accounts
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
16 October 2008
363aAnnual Return
Accounts With Accounts Type Medium
7 April 2008
AAAnnual Accounts
Legacy
3 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
16 May 2007
AAAnnual Accounts
Legacy
18 October 2006
363sAnnual Return (shuttle)
Legacy
24 August 2006
288cChange of Particulars
Accounts With Accounts Type Medium
10 May 2006
AAAnnual Accounts
Legacy
17 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
19 April 2005
AAAnnual Accounts
Legacy
21 December 2004
288aAppointment of Director or Secretary
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
25 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 March 2004
AAAnnual Accounts
Legacy
26 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 April 2003
AAAnnual Accounts
Legacy
24 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 April 2002
AAAnnual Accounts
Legacy
26 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 March 2001
AAAnnual Accounts
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 2000
AAAnnual Accounts
Legacy
18 October 1999
363sAnnual Return (shuttle)
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
11 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
1 March 1999
AAAnnual Accounts
Legacy
9 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 1998
AAAnnual Accounts
Legacy
13 October 1997
363sAnnual Return (shuttle)
Legacy
19 September 1997
288bResignation of Director or Secretary
Legacy
11 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 June 1997
AAAnnual Accounts
Legacy
22 October 1996
363sAnnual Return (shuttle)
Legacy
29 August 1996
288288
Accounts With Accounts Type Full
18 August 1996
AAAnnual Accounts
Legacy
6 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 1994
AAAnnual Accounts
Legacy
28 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full
10 November 1992
AAAnnual Accounts
Resolution
10 November 1992
RESOLUTIONSResolutions
Legacy
10 November 1992
123Notice of Increase in Nominal Capital
Legacy
19 October 1992
288288
Legacy
19 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1991
AAAnnual Accounts
Legacy
23 October 1991
363b363b
Legacy
23 October 1991
363(287)363(287)
Legacy
22 March 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 October 1990
AAAnnual Accounts
Legacy
30 October 1990
363aAnnual Return
Legacy
10 September 1990
395Particulars of Mortgage or Charge
Legacy
7 September 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 August 1989
AAAnnual Accounts
Legacy
16 August 1989
363363
Legacy
23 September 1988
363363
Accounts With Accounts Type Full
23 September 1988
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 1987
AAAnnual Accounts
Legacy
31 October 1987
363363
Accounts With Accounts Type Full
23 January 1987
AAAnnual Accounts
Legacy
23 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
21 August 1969
MISCMISC