Termspan Limited
- Company number
- 02388954
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 May 1989
- Nature of business
- Non-trading company
- Corporate group
- Abbey Group Limited (20 companies)
Registered office
Previous names
- Alnery No. 873 Limited (until 23 Aug 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUGHAN, Hugh Garraway | Director | - | 31 Dec 1991 |
| BROSNAN, Patrick | Director | - | 30 Apr 1992 |
| GALLAGHER, Charles | Director | - | 15 May 1993 |
| JONES, Roger | Secretary | - | 8 Sep 1994 |
| JONES, Roger | Director | - | 8 Sep 1994 |
| REDFERN, Nicholas Harold | Director | 9 Sep 1993 | 8 Sep 1994 |
| MAHER, Daniel Andrew | Director | 9 Sep 1993 | 18 Oct 1996 |
| JACKSON, Dennis Arthur | Director | - | 30 Apr 1997 |
| SMITH, Harold Roy | Director | - | 31 May 1997 |
| BREESE, Steven Dennis | Secretary | 8 Sep 1994 | 11 Jul 1997 |
| BREESE, Steven Dennis | Director | 9 Sep 1993 | 11 Jul 1997 |
| DAWSON, David John | Secretary | 11 Jul 1997 | 5 Sep 1997 |
| CADMAN, David | Director | 8 Sep 1994 | 27 Feb 1998 |
| JAMES, Peter David | Secretary | 5 Sep 1997 | 12 Jun 2014 |
| FORD, Alexander Leon | Secretary | 12 Jun 2014 | 22 Aug 2022 |
| JAMES, Peter David | Director | 5 Feb 1998 | 14 Oct 2022 |
| KENNEDY, Robert Neil | Director | 11 Dec 1996 | 26 Oct 2022 |
| GALLAGHER, Charles Hubert | Director | - | |
| GALLAGHER, Conor Charles | Director | 27 Oct 2022 | |
| DAWSON, David John | Secretary | 22 Aug 2022 | |
| DAWSON, David John | Director | 11 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Term Rentals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Termspan Limited → Term Rentals Limited → M. & J. Engineers Limited → Abbey Group Limited
Directors’ other companies
- DAWSON, David John - Director at M. & J. Engineers Limited
- DAWSON, David John - Director at Term Rentals Limited
- DAWSON, David John - Director at Term Space Limited
- DAWSON, David John - Director at M. & J. Hire Centres Limited
- GALLAGHER, Charles Hubert - Director at Term Rentals Limited
- GALLAGHER, Charles Hubert - Director at Term Space Limited
- GALLAGHER, Charles Hubert - Director at M. & J. Hire Centres Limited
- GALLAGHER, Charles Hubert - Director at Matthew Properties Limited
- GALLAGHER, Charles Hubert - Director at Matthew Investments Limited
- GALLAGHER, Charles Hubert - Director at M. & J. Engineers Limited
Companies at the same address
- Abbey Continental Limited (02454241)
- Abbey Developments Limited (00348843)
- Abbey Group Pension Fund Limited (01219794)
- Abbey Holdings Limited (02340524)
- Abbey Investments Limited (00543586)
- Abbey New Homes Limited (02197483)
- Clough (Stone) Management Limited (17455976)
- M. & J. Engineers Limited (00556831)
- M. & J. Hire Centres Limited (02197423)
- Oakwell Place 2 Management Limited (17273649)