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SPIRA U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spira U.k. Limited. The company was founded 34 years ago and was given the registration number 02415049. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 38 Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPIRA U.K. LIMITED
Company Number:02415049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1989
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 38 Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2/3 Soho Mills, Wooburn Green, High Wycombe, United Kingdom, HP10 0PF

Secretary17 August 2023Active
Unit 38 Wooburn Industrial Park, Wooburn Green, High Wycombe, HP10 0PF

Director17 April 2007Active
Unit 38 Wooburn Industrial Park, Wooburn Green, High Wycombe, United Kingdom, HP10 0PF

Director20 March 2020Active
Unit 38 Wooburn Industrial Park, Wooburn Green, High Wycombe, HP10 0PF

Director17 April 2007Active
Unit 38 Wooburn Industrial Park, Wooburn Green, High Wycombe, HP10 0PF

Director-Active
Unit 38 Wooburn Industrial Park, Wooburn Green, High Wycombe, HP10 0PF

Secretary-Active
87 Lillibrooke Crescent, Maidenhead, SL6 3XL

Director-Active

People with Significant Control

Ducting Online Limited
Notified on:16 November 2022
Status:Active
Country of residence:United Kingdom
Address:7-8, Eghams Court, Bourne End, United Kingdom, SL8 5YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Appoint person secretary company with name date.

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2024-02-08Officers

Termination secretary company with name termination date.

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2023-11-27Accounts

Change account reference date company current extended.

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2023-11-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-06-12Officers

Appoint person director company with name date.

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2020-04-02Capital

Capital cancellation shares.

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2020-04-02Capital

Capital return purchase own shares.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type unaudited abridged.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-12-23Officers

Change person director company with change date.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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