SPAFAX INTERNATIONAL LIMITED

Company summary

Company number: 01419291
Status: ACTIVE
Incorporated / age: 11 May 197947 years
Registered office: 1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England
Accounts due: 31 December 2026
Confirmation statement due: 20 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England
Nature of business
Other service activities n.e.c.
Previous company names
FORTY-FOURTH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNELL, Andrew Mclaren ACTIVE	Secretary	10 Apr 2015				1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England
BURNELL, Andrew Mclaren ACTIVE	Director	22 Jan 2014		United Kingdom	July 1963	1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England
GADA, Niraj Damji ACTIVE	Director	25 Jun 2025		India	February 1969	1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England
STRONG, Georgia Mary ACTIVE	Director	05 Aug 2020		United Kingdom	April 1968	1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England
STRONG, Neil Laurence Charles ACTIVE	Director	05 Aug 2020		England	March 1966	1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England
STRONG, Oliver Timothy John ACTIVE	Director	06 Aug 2020		United Kingdom	October 1994	1 Newton Court,, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England
BALL, Ruth Amy RESIGNED	Secretary		12 Nov 2003			2 Sandy Leaze, Bradford On Avon, Wiltshire, BA15 1LX
NORMAN, Fiona Mary RESIGNED	Secretary	13 Nov 2003	10 Apr 2015			34a The Limes, Linden Gardens, London, W2 4ET
BALL, Ruth Amy RESIGNED	Director		12 Nov 2003		October 1933	2 Sandy Leaze, Bradford On Avon, Wiltshire, BA15 1LX
NEILL, Peter Alan Paul RESIGNED	Director	15 Apr 1996	28 Aug 1998		September 1959	15 Howard Road, Newbury, Berkshire, RG14 7QG
NORMAN, Kathleen Mary Phoebe RESIGNED	Director	22 Jan 2014	31 Jul 2024	United Kingdom	September 1938	Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, RG24 8UG, England
NORMAN, Timothy Hugh RESIGNED	Director		06 Jan 2014	United Kingdom	September 1933	The New House, St Martins, Isles Of Scilly, TR25 0QL

BURNELL, Andrew Mclaren ACTIVE
Role: Secretary
Appointed on: 10 Apr 2015
Address: 1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England

BURNELL, Andrew Mclaren ACTIVE
Role: Director
Appointed on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England

GADA, Niraj Damji ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: India
Date of birth: February 1969
Address: 1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England

STRONG, Georgia Mary ACTIVE
Role: Director
Appointed on: 05 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England

STRONG, Neil Laurence Charles ACTIVE
Role: Director
Appointed on: 05 Aug 2020
Country of Residence: England
Date of birth: March 1966
Address: 1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England

STRONG, Oliver Timothy John ACTIVE
Role: Director
Appointed on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1994
Address: 1 Newton Court,, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England

BALL, Ruth Amy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 2003
Address: 2 Sandy Leaze, Bradford On Avon, Wiltshire, BA15 1LX

NORMAN, Fiona Mary RESIGNED
Role: Secretary
Appointed on: 13 Nov 2003
Resigned on: 10 Apr 2015
Address: 34a The Limes, Linden Gardens, London, W2 4ET

BALL, Ruth Amy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2003
Date of birth: October 1933
Address: 2 Sandy Leaze, Bradford On Avon, Wiltshire, BA15 1LX

NEILL, Peter Alan Paul RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 28 Aug 1998
Date of birth: September 1959
Address: 15 Howard Road, Newbury, Berkshire, RG14 7QG

NORMAN, Kathleen Mary Phoebe RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, RG24 8UG, England

NORMAN, Timothy Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1933
Address: The New House, St Martins, Isles Of Scilly, TR25 0QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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