This company is commonly known as Spera Global Limited. The company was founded 23 years ago and was given the registration number NI040198. The firm's registered office is in 7 DONEGALL SQUARE NORTH. You can find them at C/o Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | SPERA GLOBAL LIMITED |
|---|---|---|
| Company Number | : | NI040198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | C/o Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BT1 5GB | Secretary | 01 April 2022 | Active |
| C/O Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BT1 5GB | Director | 01 April 2022 | Active |
| C/O Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BT1 5GB | Director | 01 April 2022 | Active |
| C/O Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BT1 5GB | Director | 01 April 2022 | Active |
| C/O Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BT1 5GB | Director | 01 April 2022 | Active |
| 57, The Priory, Grange Road, Rathfarnham, Ireland, | Secretary | 14 February 2001 | Active |
| 2, Kingsmill Mews, Elsinore, Delgany, Ireland, | Director | 14 February 2001 | Active |
| 57 The Priory, Grange Road, Rathfarnham, | Director | 14 February 2001 | Active |
| 31 Kilmaine Road, Bangor, Co Down, BT19 6DT | Director | 14 February 2001 | Active |
| 8 Oakwood, Warringstown, Co Armagh, BT66 7TB | Director | 28 April 2008 | Active |
| Yrg Ireland Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | A12, A12 Calmount Park, Ballymount, Ireland, |
| Nature of control | : |
|
| Mr Mark Charles Gration | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Trinity Lane, 20 Trinity Lane, York, England, YO1 6EL |
| Nature of control | : |
|
| Spera Limited | ||
| Notified on | : | 03 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Unit 3, Jamestown Industrial Estate, Inchicore, Ireland, |
| Nature of control | : |
|
| Spera Limited | ||
| Notified on | : | 02 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Unit 3, Jamestown Industrial Estate, Inchicore, Ireland, |
| Nature of control | : |
|
| Mr Paul Dennis Vaughan | ||
| Notified on | : | 18 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Address | : | C/O Moore Stephens, 7 Donegall Square North, BT1 5GB |
| Nature of control | : |
|
| Reprographic Systems Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Unit 3, Jamestown Industrial Estate, Inchicore, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Change of name | Certificate change of name company. | Download |
| 2022-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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