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SPIRAX-SARCO INVESTMENTS LIMITED

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

This company is commonly known as Spirax-sarco Investments Limited. The company was founded 115 years ago and was given the registration number 00100995. The firm's registered office is in CHELTENHAM. You can find them at Charlton House, Cirencester Road, Cheltenham, Glos. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPIRAX-SARCO INVESTMENTS LIMITED
Company Number:00100995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1909
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlton House, Cirencester Road, Cheltenham, United Kingdom, GL53 8ER

Secretary02 July 2012Active
15, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ER

Director02 July 2012Active
Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Director27 February 2024Active
Hazleton Grange, Hazleton, Cheltenham, GL54 4EB

Secretary-Active
Glebe Farm Cottage, Coln St Dennis Fossebridge, Cheltenham, GL54 3JY

Secretary12 July 1992Active
2, Gopshill Cottages, Gopshill Lane, Gretton, Cheltenham, England, GL54 5ET

Secretary01 April 2008Active
Charlton House, Cirencester Road, Cheltenham, United Kingdom, GL53 8ER

Director16 January 2014Active
Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Director11 May 2016Active
Whistling Down Hay Stockwell Lane, Cleeve Hill, Cheltenham, GL52 3PU

Director29 September 1994Active
Hazleton Grange, Hazleton, Cheltenham, GL54 4EB

Director-Active
Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ER

Director17 July 1992Active
Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Director11 September 2020Active
Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Director07 September 2021Active
Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Director01 April 2016Active
Glebe Farm Cottage, Coln St Dennis Fossebridge, Cheltenham, GL54 3JY

Director12 May 2005Active
2, Gopshill Cottages, Gopshill Lane, Gretton, Cheltenham, England, GL54 5ET

Director01 April 2008Active
12 Walnut Close, Cheltenham, GL52 3AG

Director22 April 1998Active
Wagers Court Balcarras Road, Charlton Kings, Cheltenham, GL53 8QG

Director-Active
Charlton House, Cirencester Road, Cheltenham, United Kingdom, GL53 8ER

Director01 April 2008Active

People with Significant Control

Spirax-Sarco Engineering Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Charlton House, Cirencester Road, Cheltenham, England, GL53 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination director company with name termination date.

Download
2024-02-27Officers

Appoint person director company with name date.

Download
2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-07Accounts

Legacy.

Download
2023-10-07Other

Legacy.

Download
2023-10-07Other

Legacy.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2022-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-16Accounts

Legacy.

Download
2022-09-16Other

Legacy.

Download
2022-09-16Other

Legacy.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-08Accounts

Legacy.

Download
2021-12-08Other

Legacy.

Download
2021-12-08Other

Legacy.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-20Accounts

Legacy.

Download
2020-12-20Other

Legacy.

Download
2020-12-20Other

Legacy.

Download
2020-09-30Officers

Appoint person director company with name date.

Download

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