Active
Company Information for SPIRO-GILLS THERMAL PRODUCTS LTD
UNIT 5, ST. ALBANS ROAD INDUSTRIAL ESTATE, STAFFORD, ST16 3DR,
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Company Registration Number
10349918
Private Limited Company
Active |
Company Name | ||
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SPIRO-GILLS THERMAL PRODUCTS LTD | ||
Legal Registered Office | ||
UNIT 5 ST. ALBANS ROAD INDUSTRIAL ESTATE STAFFORD ST16 3DR | ||
Previous Names | ||
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Company Number | 10349918 | |
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Company ID Number | 10349918 | |
Date formed | 2016-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 24/09/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 08:40:01 |
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Officer | Role | Date Appointed |
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ALAN LESLIE GRAY |
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PETER LINDSEY JACKSON |
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RICHARD KEVIN WOODMANSEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDON ENGINEERING (CASTLE WORKS) LIMITED | Director | 2018-07-06 | CURRENT | 1984-10-24 | Active | |
WILLIAMS (FASTENERS) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
WILLIAMS BROTHERS (SHEFFIELD) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
GG1108 LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Dissolved 2018-01-16 | |
JACKWOODFORD LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
CHIRTON INVESTMENTS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
ABACUS LIGHTING LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
ABACUS LIGHTING HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
NORTHERN POWER TOOLS AND EQUIPMENT LIMITED | Director | 2013-03-04 | CURRENT | 1971-06-29 | In Administration/Administrative Receiver | |
B & C HEATING LIMITED | Director | 2013-01-09 | CURRENT | 2012-07-09 | Dissolved 2016-01-16 | |
JOHN GIBSON AGENCIES LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
MCGILL (UK) LIMITED | Director | 2008-05-01 | CURRENT | 2007-04-03 | Active | |
HIGHLAND ELECTROPLATERS LIMITED | Director | 2008-01-30 | CURRENT | 1987-10-08 | Active | |
DMI DOBBIE MCINNES LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
ARPOADOR LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
INDUSTRIA BEARINGS AND TRANSMISSIONS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
DMIYC REALISATIONS 2022 LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Liquidation | |
TUFNOL COMPOSITES LIMITED | Director | 2005-01-20 | CURRENT | 2004-10-15 | Active | |
DMI (UK) LIMITED | Director | 2001-10-29 | CURRENT | 1972-08-29 | Liquidation | |
A M I EXCHANGERS LIMITED | Director | 2001-10-29 | CURRENT | 1988-12-16 | Active | |
VALIANT SHEEP LIMITED | Director | 2001-10-29 | CURRENT | 1991-01-04 | Active | |
DIESEL MARINE INTERNATIONAL LIMITED | Director | 2001-09-29 | CURRENT | 2001-06-06 | Active | |
JOHN GIBSON HIRE & SALES LIMITED | Director | 2000-06-05 | CURRENT | 1999-11-03 | Liquidation | |
TIMEZONE PROPERTIES LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Active | |
NOTTINGHAM GEAR COMPANY LIMITED | Director | 1997-05-20 | CURRENT | 1946-08-29 | Dissolved 2014-06-10 | |
LTS (99) LIMITED | Director | 1996-08-07 | CURRENT | 1976-07-29 | Active | |
AMBAS LIMITED | Director | 1992-07-20 | CURRENT | 1980-03-24 | Active | |
LANDON ENGINEERING (CASTLE WORKS) LIMITED | Director | 2018-07-06 | CURRENT | 1984-10-24 | Active | |
CHIRTON INVESTMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2014-07-21 | Active | |
JACKWOODFORD LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
DMIYC REALISATIONS 2022 LIMITED | Director | 2011-06-16 | CURRENT | 2006-02-01 | Liquidation | |
DIESEL MARINE INTERNATIONAL LIMITED | Director | 2010-11-01 | CURRENT | 2001-06-06 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
Termination of appointment of Sharon Dodds on 2024-07-31 | ||
DIRECTOR APPOINTED MR SIMON ANDREW TIN | ||
REGISTERED OFFICE CHANGED ON 14/06/24 FROM Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England | ||
SECRETARY'S DETAILS CHNAGED FOR MISS SHARON DAVISON on 2024-05-04 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN WOODMANSEY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103499180002 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/12/22 FROM West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ United Kingdom | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Sharon Davison as company secretary on 2021-01-13 | |
TM02 | Termination of appointment of Christopher Nicholas Byles on 2020-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103499180001 | |
AP03 | Appointment of Mr Christopher Nicholas Byles as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Alan Leslie Gray on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103499180003 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 50000 | |
AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103499180002 | |
RES15 | CHANGE OF COMPANY NAME 24/12/22 | |
CERTNM | COMPANY NAME CHANGED GG2608 LIMITED CERTIFICATE ISSUED ON 19/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103499180001 | |
AP03 | Appointment of Mr Alan Leslie Gray as company secretary on 2016-09-01 | |
LATEST SOC | 27/08/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 SPIRO-GILLS THERMAL PRODUCTS LTD
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as SPIRO-GILLS THERMAL PRODUCTS LTD 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. |