SPENSOUND LIMITED

Company number 03387549 ·

Dissolved

3 active / 4 ceased · persons with significant control

Jos Richardson & Son (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-30
Correspondence address
Brackenholme Business Park, Brackenholme, Selby, YO8 6EL, England
Legal form
Company Limited By Shares
Place registered
Uk Companies House
Registration number
13574085
Country registered
England

Jos.Richardson & Son,Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-25
Correspondence address
Brackenholme Business Park, Brackenholme, Selby, North Yorkshire, YO8 6EL, England
Legal form
Private Limited Company

Mr Joseph William Richardson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-25
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Brackenholme Business Park, Brackenholme, Selby, YO8 6EL, England

Areopagus Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-30
Ceased on
2021-09-30
Correspondence address
Brackenholme Business Park, Brackenholme, Selby, YO8 6EL, England
Legal form
Company Limited By Shares
Place registered
Uk Companies House
Registration number
01481923
Country registered
England

Jos.Richardson & Son,Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-25
Ceased on
2021-09-30
Correspondence address
Brackenholme Business Park, Brackenholme, Selby, North Yorkshire, YO8 6EL, England
Legal form
Private Limited Company

Mr Brian Basil Charlton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2018-04-25
Date of birth
March 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Middleton Service Station, Middleton, Pickering, North Yorkshire, YO18 8NS

Mrs Joan Anne Charlton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2018-04-25
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
Middleton Service Station, Middleton, Pickering, North Yorkshire, YO18 8NS