Company Information for SPIRAX-SARCO LIMITED
CHARLTON HOUSE, 15 CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER,
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Company Registration Number
00509018
Private Limited Company
Active |
Company Name | |||
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SPIRAX-SARCO LIMITED | |||
Legal Registered Office | |||
CHARLTON HOUSE 15 CIRENCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL53 8ER Other companies in GL53 | |||
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Company Number | 00509018 | |
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Company ID Number | 00509018 | |
Date formed | 1952-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB274210483 |
Last Datalog update: | 2024-05-05 06:38:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPIRAX-SARCO AMERICA LIMITED | CHARLTON HOUSE 15 CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GL53 8ER | Active | Company formed on the 2011-11-01 | |
SPIRAX-SARCO ENGINEERING B.V. | CHARLTON HOUSE CIRENCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL53 8ER | Active | Company formed on the 2002-01-01 | |
SPIRAX-SARCO ENGINEERING PLC | CHARLTON HOUSE CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8ER | Active | Company formed on the 1958-01-01 | |
SPIRAX-SARCO EUROPE LIMITED | Charlton House Cirencester Road Charlton Kings Cheltenham GLOUCESTERSHIRE GL53 8ER | Active | Company formed on the 1978-09-28 | |
SPIRAX-SARCO INTERNATIONAL LIMITED | Charlton House Cirencester Road Charlton Kings Cheltenham GLOUCESTERSHIRE GL53 8ER | Active | Company formed on the 1978-09-29 | |
SPIRAX-SARCO INVESTMENTS B.V. | CHARLTON HOUSE CIRENCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL53 8ER | Active | Company formed on the 2002-01-01 | |
SPIRAX-SARCO INVESTMENTS LIMITED | Charlton House Cirencester Road Cheltenham GLOS GL53 8ER | Active | Company formed on the 1909-01-05 | |
SPIRAX-SARCO OVERSEAS LIMITED | CHARLTON HOUSE CIRENCESTER ROAD CHELTENHAM GLOS GL53 8ER | Active | Company formed on the 1980-01-10 | |
SPIRAX-SARCO INDIA PRIVATE LIMITED | Survey No 77 Hissa No 1ZP Road Tathawade Pune Maharashtra 411033 | ACTIVE | Company formed on the 2013-07-12 | |
SPIRAX-SARCO (AMERICAS) FINANCING UNLIMITED COMPANY | UNIT 1013 GATEWAY BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, T23WK35, IRELAND T23WK35 | Dissolved | Company formed on the 2016-12-09 | |
SPIRAX-SARCO (EMEA) FINANCING UNLIMITED COMPANY | UNIT 1013 GATEWAY BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, T23WK35, IRELAND T23WK35 | Dissolved | Company formed on the 2016-12-09 | |
SPIRAX-SARCO (IRELAND) LIMITED | 1 STOKES PLACE ST STEPHENS GREEN DUBLIN 2 | Dissolved | Company formed on the 1998-08-26 | |
SPIRAX-SARCO LIMITED | UNIT 5 CARRIGALINE INDUSTRIAL PARK CARRIGALINE CO. CORK CARRIGALINE, CORK, P43XH27, IRELAND P43XH27 | Active | Company formed on the 1952-06-19 | |
SPIRAX-SARCO AMERICA INVESTMENTS LIMITED | CHARLTON HOUSE CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GL53 8ER | Active | Company formed on the 2018-10-24 | |
SPIRAX-SARCO APAC INVESTMENTS PTE. LTD. | CHANGI SOUTH AVENUE 2 Singapore 486630 | Active | Company formed on the 2021-03-08 | |
SPIRAX-SARCO ENGINEERING BV | Singapore | Active | Company formed on the 2008-10-09 | |
SPIRAX-SARCO OVERSEAS LIMITED | Singapore | Active | Company formed on the 2021-03-08 | |
SPIRAX-SARCO OVERSEAS LIMITEDS | Singapore | Active | Company formed on the 2021-03-08 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN ROBSON |
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KEVIN JAMES BOYD |
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NEIL HARVEY DAWS |
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IAN FARNWORTH |
||
GAVIN HUXTABLE |
||
PAUL OAKLEY |
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BYRON JEFFERY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MEREDITH |
Director | ||
NICHOLAS JOHN ANDERSON |
Director | ||
SHELDON BANKS |
Director | ||
IAN KENNETH MCDUFF |
Director | ||
MARC ADHEMAR JOZEF EGGERMONT |
Director | ||
WILLIAM GEORGE STEBBINGS |
Company Secretary | ||
WILLIAM GEORGE STEBBINGS |
Director | ||
MICHAEL EDWARD GIBBIN |
Director | ||
ANTHONY JOHN SCRIVIN |
Director | ||
NEIL HARVEY DAWS |
Director | ||
SIMON O'BRIEN |
Director | ||
ALAN DENNIS HOLLIS BLACK |
Director | ||
MICHAEL JOHN GILL |
Director | ||
PETER ANTHONY SMITH |
Company Secretary | ||
PETER ANTHONY SMITH |
Director | ||
MARCUS JOHN DYNE STEEL |
Director | ||
GRAHAM PAUL MARCHAND |
Director | ||
ROBERT GRATTAGE |
Director | ||
ANTHONY CYRIL URBANI |
Director | ||
ANTHONY PETER MOULDER |
Director | ||
MAURIZIO FORNO |
Director | ||
TIMOTHY BROOK FORTUNE |
Director | ||
CHRISTOPHER JOHN BALL |
Director | ||
PETER MICHAEL SMITH |
Director | ||
ANTHONY JOHN SCRIVIN |
Director | ||
CHRISTOPHER JOHN TAPPIN |
Director | ||
SIMON JOHN DAVID GEGG |
Director | ||
JOHN DANIEL NICHOLAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARCO THERMOSTATS LIMITED | Director | 2016-05-11 | CURRENT | 1937-05-10 | Active | |
SPIRAX-SARCO INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 1909-01-05 | Active | |
SPIRAX-SARCO EUROPE LIMITED | Director | 2016-05-11 | CURRENT | 1978-09-28 | Active | |
SPIRAX-SARCO ENGINEERING PLC | Director | 2016-05-11 | CURRENT | 1958-01-01 | Active | |
SPIRAX MANUFACTURING COMPANY LIMITED | Director | 2016-05-11 | CURRENT | 1932-01-13 | Active | |
SARCO LIMITED | Director | 2016-05-11 | CURRENT | 1970-01-09 | Active | |
SPIRAX-SARCO INTERNATIONAL LIMITED | Director | 2016-05-11 | CURRENT | 1978-09-29 | Active | |
SPIRAX-SARCO OVERSEAS LIMITED | Director | 2016-05-11 | CURRENT | 1980-01-10 | Active | |
SPIRAX-SARCO AMERICA LIMITED | Director | 2016-05-11 | CURRENT | 2011-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN ROBSON on 2024-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO PREZIOSA | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RACHEL MARIE PALLETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MARIE PALLETT | |
AP01 | DIRECTOR APPOINTED RACHEL MARIE PALLETT | |
DIRECTOR APPOINTED GREGORY GODFREY-WILLIAMS | ||
AP01 | DIRECTOR APPOINTED GREGORY GODFREY-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMESH BALVIR PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIN KHENG EWE-CHEAH | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARC SMITHSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FARNWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAURIZIO PREZIOSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARVEY DAWS | |
SH01 | 16/10/20 STATEMENT OF CAPITAL GBP 5000000.10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON JEFFERY THOMAS | |
AP01 | DIRECTOR APPOINTED MR NIMESH BALVIR PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES BOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 5000000.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 5000000.05 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 5000000.05 | |
RES10 | Resolutions passed:
| |
RES13 | RESTRICTION ON AUTH SHARE CAP IS REVOKED AND DELETED 26/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEREDITH | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN FARNWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN HUXTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELDON BANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANDERSON / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELDON BANKS / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON JEFFERY THOMAS / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OAKLEY / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OAKLEY / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY DAWS / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELDON BANKS / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANDERSON / 31/10/2014 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 13/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VERNON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VERNON / 06/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDUFF | |
AP01 | DIRECTOR APPOINTED PAUL OAKLEY | |
AP01 | DIRECTOR APPOINTED SHELDON BANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC EGGERMONT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 15 CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8ER UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED ANDREW JOHN ROBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEBBINGS | |
AR01 | 13/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL HARVEY DAWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCRIVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN MCDUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAWS | |
AP01 | DIRECTOR APPOINTED BYRON JEFFERY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SCRIVIN / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON O'BRIEN / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBBIN / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ADHEMAR JOZEF EGGERMONT / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY DAWS / 13/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 130/132 ST.GEORGES ROAD CHELTENHAM GLOS GL50 3EN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAWS / 01/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAWS / 19/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCRIVIN / 15/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BLACK | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GILL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK VERNON / 01/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM GEORGE STEBBINGS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS STEEL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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TRUST DEED | Satisfied | THE PRUDENTIAL INSURANCE CO LTD | |
TRUST DEED | Satisfied | THE PRUDENTIAL INSURANCE CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRAX-SARCO LIMITED
GB2498398 , GB2499995 , GB2497562 , GB2499788 , GB2291953 , GB2483369 , GB2498396 , GB2397032 , GB2429936 , GB2481446 , GB2498082 , GB2497993 , GB2478569 , GB2457923 , GB2320549 , GB2495523 , GB2497996 , GB2440548 , GB2302916 , GB2500678 , GB2500685 , GB2483293 , GB2494747 , GB2474237 , GB2481253 , GB2320550 , GB2302722 , GB2332262 , GB2475078 , GB2297843 ,
SPIRAX-SARCO LIMITED owns 4 domain names.
spirax-sarco.co.uk spiraxsarco.com steamalliance.co.uk spiraxsteamalliance.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Repairs & Maintenance |
City of London | |
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Repairs & Maintenance |
City of London | |
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Repairs & Maintenance |
City of London | |
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Repairs & Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |