This company is commonly known as Spie Fs Northern Uk Limited. The company was founded 17 years ago and was given the registration number 05970050. The firm's registered office is in LONDON. You can find them at 33 Gracechurch Street, , London, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | SPIE FS NORTHERN UK LIMITED |
|---|---|---|
| Company Number | : | 05970050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG | Director | 19 December 2022 | Active |
| 1, Old Park Lane, Urmston, Manchester, England, M41 7HA | Director | 31 May 2023 | Active |
| 1, Old Park Lane, Urmston, Manchester, England, M41 7HA | Secretary | 01 January 2016 | Active |
| 2nd Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Secretary | 01 January 2011 | Active |
| 2nd Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Secretary | 27 February 2014 | Active |
| Ashbury, Mount Venus Road, Rockbrook, Rathfarnham, Ireland, | Secretary | 01 December 2008 | Active |
| Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ | Corporate Secretary | 17 October 2006 | Active |
| Holunderweg 37, Essen, Germany, | Director | 17 October 2006 | Active |
| Im Winkel 46a, Essen, Germany, | Director | 01 May 2008 | Active |
| Flat 2 Thistle Court, Stanley Street, Galashiels, TD1 1HS | Director | 02 February 2007 | Active |
| Waratah House, 14 Sandy Lane, Lymm, WA13 9HQ | Director | 01 August 2007 | Active |
| 1, Old Park Lane, Urmston, Manchester, England, M41 7HA | Director | 24 April 2017 | Active |
| Hochtief House, 236 Alfredstrasse, Essen, Germany, 45133 | Director | 01 February 2011 | Active |
| 426 Southferry Quay, Southferry Island, Liverpool, L3 4EL | Director | 23 May 2007 | Active |
| 1, Old Park Lane, Urmston, Manchester, England, M41 7HA | Director | 07 April 2021 | Active |
| 2nd Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 01 November 2011 | Active |
| 2nd Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 23 December 2010 | Active |
| 1, Old Park Lane, Urmston, Manchester, England, M41 7HA | Director | 05 May 2022 | Active |
| 236, Alfredstrasse, Essen, Germany, 45133 | Director | 01 July 2010 | Active |
| Riesweg 117, Essen, Germany, | Director | 01 May 2008 | Active |
| 2nd Floor, 33 Gracechurch Street, London, EC3V 0BT | Director | 30 November 2015 | Active |
| 2nd Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 27 February 2014 | Active |
| 2nd Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 27 February 2014 | Active |
| Ashbury, Mount Venus Road, Rockbrook, Rathfarnham, Ireland, | Director | 01 May 2008 | Active |
| Hochtief House, 236 Alfredstrasse, Essen, Germany, 45133 | Director | 30 July 2012 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 07 August 2018 | Active |
| Edf Energy Services Limited | ||
| Notified on | : | 19 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 90, Whitfield Street, London, England, W1T 4EZ |
| Nature of control | : |
|
| Dalkia Operations Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Change of name | Certificate change of name company. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Incorporation | Memorandum articles. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.