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Company Information for SPIRAX-SARCO INVESTMENTS B.V.
CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER,
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Company Registration Number
FC023729
Other company type
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Company Overview
About Spirax-sarco Investments B.v.
SPIRAX-SARCO INVESTMENTS B.V. was founded on 2002-01-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Spirax-sarco Investments B.v. is a Other company type registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| SPIRAX-SARCO INVESTMENTS B.V. | |
| Legal Registered Office | |
| CHARLTON HOUSE CIRENCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL53 8ER | |
Filing Information
| Company Number | FC023729 | |
|---|---|---|
| Company ID Number | FC023729 | |
| Date formed | 2002-01-01 | |
| Country | ENGLAND | |
| Origin Country | NETHERLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2014 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP |
| Last Datalog update: | 2021-05-07 08:57:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRAX-SARCO INVESTMENTS B.V.
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Companies with same name SPIRAX-SARCO INVESTMENTS B.V.
The following companies were found which have the same name as SPIRAX-SARCO INVESTMENTS B.V.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SPIRAX-SARCO INVESTMENTS LIMITED | Charlton House Cirencester Road Cheltenham GLOS GL53 8ER | Active | Company formed on the 1909-01-05 |
Company Officers of SPIRAX-SARCO INVESTMENTS B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN ROBSON |
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NICHOLAS JOHN ANDERSON |
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KEVIN JAMES BOYD |
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NEIL HARVEY DAWS |
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ANDREW JOHN ROBSON |
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JOHN DAVY SENIOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN MEREDITH |
Director | ||
MARK EDWARD VERNON |
Director | ||
WILLIAM GEORGE STEBBINGS |
Company Secretary | ||
WILLIAM GEORGE STEBBINGS |
Director | ||
PETER ANTHONY SMITH |
Company Secretary | ||
MARCUS JOHN DYNE STEEL |
Director | ||
ANTHONY JOHN SCRWIN |
Director | ||
PHILIP HENRY APLIN |
Director | ||
TIMOTHY BROOK FORTUNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPIRAX-SARCO ENGINEERING B.V. | Director | 2013-09-01 | CURRENT | 2002-01-01 | Active | |
| CHROMALOX (UK) LIMITED | Director | 2017-07-17 | CURRENT | 2001-11-20 | Active | |
| HEAT HOLDING (UK) LIMITED | Director | 2017-07-17 | CURRENT | 2001-11-20 | Active | |
| GESTRA UK LIMITED | Director | 2017-02-25 | CURRENT | 2017-02-25 | Active | |
| SPIRAX-SARCO ENGINEERING B.V. | Director | 2016-05-11 | CURRENT | 2002-01-01 | Active | |
| EMIS GROUP LIMITED | Director | 2014-05-09 | CURRENT | 2008-04-03 | Active | |
| SPIRAX-SARCO ENGINEERING B.V. | Director | 2013-04-01 | CURRENT | 2002-01-01 | Active | |
| SPIRAX-SARCO AMERICA LIMITED | Director | 2015-05-01 | CURRENT | 2011-11-01 | Active | |
| SARCO THERMOSTATS LIMITED | Director | 2012-07-02 | CURRENT | 1937-05-10 | Active | |
| SPIRAX-SARCO ENGINEERING B.V. | Director | 2012-07-02 | CURRENT | 2002-01-01 | Active | |
| SPIRAX-SARCO INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 1909-01-05 | Active | |
| SPIRAX-SARCO EUROPE LIMITED | Director | 2012-07-02 | CURRENT | 1978-09-28 | Active | |
| SPIRAX MANUFACTURING COMPANY LIMITED | Director | 2012-07-02 | CURRENT | 1932-01-13 | Active | |
| SARCO LIMITED | Director | 2012-07-02 | CURRENT | 1970-01-09 | Active | |
| SPIRAX-SARCO INTERNATIONAL LIMITED | Director | 2012-07-02 | CURRENT | 1978-09-29 | Active | |
| SPIRAX-SARCO OVERSEAS LIMITED | Director | 2012-07-02 | CURRENT | 1980-01-10 | Active | |
| GERVASE INSTRUMENTS LIMITED | Director | 2012-07-02 | CURRENT | 1964-11-13 | Active | |
| SPIRAX-SARCO INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 1909-01-05 | Active | |
| SPIRAX-SARCO OVERSEAS LIMITED | Director | 2016-04-01 | CURRENT | 1980-01-10 | Active | |
| SPIRAX-SARCO ENGINEERING B.V. | Director | 2007-11-01 | CURRENT | 2002-01-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Overseas company. Termination of director. Neil Harvey Daws on 2020-12-31 | ||
| Overseas company appointment. Maurizio Preziosa on 2020-12-31 | ||
| Overseas company. Termination of director. John Davy Senior on 2021-09-06 | ||
| Overseas company. Termination of director. Kevin James Boyd on 2021-03-01 | ||
| Overseas company appointment. Mr Philip Andrew Scott on 2021-09-06 | ||
| Overseas company appointment. Mr Nimesh Balvir Patel on 2020-09-11 | ||
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEREDITH | |
| OSAP01 | DIRECTOR APPOINTED MR KEVIN JAMES BOYD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVY SENIOR / 31/10/2014 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBSON / 31/10/2014 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014 | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBSON / 31/10/2014 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VERNON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| OSAP01 | DIRECTOR APPOINTED MR NEIL HARVEY DAWS | |
| OSAP01 | DIRECTOR APPOINTED NICHOLAS ANDERSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEBBINGS | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS | |
| OSAP01 | DIRECTOR APPOINTED MR ANDREW JOHN ROBSON | |
| OSAP03 | SECRETARY APPOINTED ANDREW JOHN ROBSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| BR4 | DIRECTOR APPOINTED WILLIAM GEORGE STEBBINGS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR MARCUS STEEL | |
| BR4 | APPOINTMENT TERMINATED SECRETARY PETER SMITH | |
| BR4 | DIRECTOR APPOINTED MARK EDWARD VERNON | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCRWIN | |
| BR4 | DIRECTOR APPOINTED ANTHONY JOHN SCRWIN | |
| BR4 | SECRETARY APPOINTED WILLIAM GEORGE STEBBINGS | |
| BR4 | DIR RESIGNED 31/10/07 APLIN PHILIP | |
| BR4 | DIR APPOINTED 01/11/07 SENIOR JOHN DAVY EVESHAM WORCESTERSHIRE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 | |
| BR4 | DIR RESIGNED 12/05/05 FORTUNE TIMOTHY | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/01 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR006445 PAR APPOINTED DAVID JOHN MEREDITH BOSCOBEL STUART RISE WORCESTER WORCESTERSHIRE WR5 2QQ | |
| BR1-BCH | BR006445 REGISTERED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SPIRAX-SARCO INVESTMENTS B.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPIRAX-SARCO INVESTMENTS B.V. Intangible Assets
Patents
We have not found any records of SPIRAX-SARCO INVESTMENTS B.V. registering or being granted any patents Domain Names
We do not have the domain name information for SPIRAX-SARCO INVESTMENTS B.V.
Income
Government Income
We have not found government income sources for SPIRAX-SARCO INVESTMENTS B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as SPIRAX-SARCO INVESTMENTS B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where SPIRAX-SARCO INVESTMENTS B.V. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRAX-SARCO INVESTMENTS B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPIRAX-SARCO INVESTMENTS B.V. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode GL53 8ER