Spannverbund Ltd
- Company number
- 12268604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2019
- Nature of business
- Manufacture of concrete products for construction purposes
Manufacture of metal structures and parts of structures
Construction of commercial buildings
Engineering related scientific and technical consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNÁNDEZ IGLESIAS, Álvaro | Director | 17 Oct 2019 | 6 Dec 2024 |
| ENGEL, Thomas | Director | 5 Nov 2024 | |
| GRAU, Stephan | Director | 5 Nov 2024 | |
| BÖHLING, Stefan | Director | 17 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Urs Huber | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
26 Nov 2021 | 26 Nov 2021 |
| Mr Stephan Grau | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
26 Nov 2021 | 26 Nov 2021 |
| Mr Stefan Böhling | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
17 Oct 2019 | |
| Mr Álvaro Fernández Iglesias | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £188,874 | £529,143 | 1 |
| 31 Dec 2022 | £125,943 | - | 1 |
| 31 Dec 2021 | £36,181 | - | 1 |
| 31 Dec 2020 | £30,739 | - | 1 |
| 31 Dec 2019 | £1,236 | - | - |
Connections
Registered address
591 companies are registered at this address - likely a registration agent.