Active
Company Information for SPX UK HOLDING LIMITED
C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR, ALEXANDER HOUSE, 4 STATION ROAD, CHEADLE HULME, SK8 5AE,
|
Company Registration Number
05655804
Private Limited Company
Active |
Company Name | |
---|---|
SPX UK HOLDING LIMITED | |
Legal Registered Office | |
C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR ALEXANDER HOUSE, 4 STATION ROAD CHEADLE HULME SK8 5AE Other companies in LS11 | |
Company Number | 05655804 | |
---|---|---|
Company ID Number | 05655804 | |
Date formed | 2005-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 10:43:22 |
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Officer | Role | Date Appointed |
---|---|---|
JAIME MANSON EASLEY |
||
JEREMY WADE SMELTSER |
||
STEPHEN TSORIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW REILLY |
Director | ||
KEVIN LUCIUS LILLY |
Company Secretary | ||
KEVIN LUCIUS LILLY |
Director | ||
PATRICK JOSEPH O'LEARY |
Director | ||
ROSS BENJAMIN BRICKER |
Company Secretary | ||
ROSS BENJAMIN BRICKER |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH EASTERN EUROPE SERVICES LIMITED | Director | 2015-09-26 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
TORQUE TENSION SYSTEMS LIMITED | Director | 2015-09-26 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LIMITED | Director | 2015-09-26 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Director | 2015-09-26 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
TURNBERRY RUBICON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CARNOUSTIE FINANCE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
SPX AIR TREATMENT LIMITED | Director | 2012-05-31 | CURRENT | 1988-10-20 | Dissolved 2014-02-04 | |
CLYDE UNION (AR) (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2010-12-03 | Dissolved 2013-12-20 | |
DRYSDALE & COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
SOUTH EASTERN EUROPE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
UNION PUMP LIMITED | Director | 2012-05-31 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2012-05-31 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
TORQUE TENSION SYSTEMS LIMITED | Director | 2012-05-31 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
CLYDE PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 1955-12-15 | Dissolved | |
CLYDE UNION LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Active | |
SPX FLOW TECHNOLOGY LIMITED | Director | 2012-05-31 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 1997-12-12 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2012-05-31 | CURRENT | 2009-11-03 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-06-12 | Active | |
MATHER & PLATT MACHINERY LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1929-02-27 | Active | |
SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Director | 2012-05-31 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2012-05-31 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2012-05-31 | CURRENT | 1953-03-21 | Active - Proposal to Strike off | |
CLYDE UNION DB LIMITED | Director | 2012-05-31 | CURRENT | 1937-09-25 | Active | |
SPX CLYDE UK LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
JOHNSTON BALLANTYNE HOLDINGS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
DRYSDALE & COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
SOUTH EASTERN EUROPE SERVICES LIMITED | Director | 2015-04-03 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
UNION PUMP LIMITED | Director | 2015-04-03 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2015-04-03 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CARNOUSTIE FINANCE LIMITED | Director | 2015-04-03 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
TORQUE TENSION SYSTEMS LIMITED | Director | 2015-04-03 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CLYDE PUMPS LIMITED | Director | 2015-04-03 | CURRENT | 1955-12-15 | Dissolved | |
CLYDE UNION LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2015-04-03 | CURRENT | 2007-05-31 | Active | |
TURNBERRY RUBICON LIMITED | Director | 2015-04-03 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LIMITED | Director | 2015-04-03 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 1997-12-12 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2015-04-03 | CURRENT | 2009-11-03 | Active | |
SPX CLYDE UK LIMITED | Director | 2015-04-03 | CURRENT | 2011-09-27 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2015-04-03 | CURRENT | 2007-06-12 | Active | |
MATHER & PLATT MACHINERY LIMITED | Director | 2015-04-03 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2015-04-03 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2015-04-03 | CURRENT | 1929-02-27 | Active | |
JOHNSTON BALLANTYNE HOLDINGS LIMITED | Director | 2015-04-03 | CURRENT | 2011-09-26 | Active | |
SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Director | 2015-04-03 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2015-04-03 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2015-04-03 | CURRENT | 1953-03-21 | Active - Proposal to Strike off | |
CLYDE UNION DB LIMITED | Director | 2015-04-03 | CURRENT | 1937-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of notification of person of significant controlJohn Patrick Grayken | ||
Change of details for John Patrick Grayken as a person with significant control on 2023-08-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Register(s) moved to registered office address C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC HILL | ||
CESSATION OF SPX FLOW, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN | ||
Change of details for Spx Flow, Inc. as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom | |
Director's details changed for Mark Edward Shanahan on 2021-09-28 | ||
CH01 | Director's details changed for Mark Edward Shanahan on 2021-09-28 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Edward Shanahan on 2021-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MARK EDWARD SHANAHAN | |
AP01 | DIRECTOR APPOINTED DOMINIC HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
CH01 | Director's details changed for Jaime Manson Easley on 2019-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TSORIS | |
AP01 | DIRECTOR APPOINTED PETER JAMES RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WADE SMELTSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 21107661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 21107661 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeremy Wade Smeltser on 2015-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JAIME MANSON EASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW REILLY | |
TM02 | Termination of appointment of Kevin Lucius Lilly on 2015-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCIUS LILLY | |
AP01 | DIRECTOR APPOINTED STEPHEN TSORIS | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 21107661 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 21107661 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN LUCIUS LILLY on 2013-01-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013 | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JEREMY WADE SMELTSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY | |
AR01 | 15/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AR01 | 15/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'LEARY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: CLOTH HALL COURT, INFIRMARY STREET, LEEDS WEST YORKSHIRE LS1 2JB | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 21/12/05 | |
ELRES | S366A DISP HOLDING AGM 21/12/05 | |
123 | NC INC ALREADY ADJUSTED 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 500000/25000000 31/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/05--------- £ SI 21107660@1=21107660 £ IC 1/21107661 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPX UK HOLDING LIMITED are:
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. |