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SPIRAX-SARCO OVERSEAS LIMITED

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

This company is commonly known as Spirax-sarco Overseas Limited. The company was founded 44 years ago and was given the registration number 01472201. 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 OVERSEAS LIMITED
Company Number:01472201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1980
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, Cheltenham, England, GL50 2BT

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

Director23 February 2024Active
Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Director22 February 2022Active
14 Robinia Close, Evesham, WR11 6EZ

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

Secretary29 September 1995Active
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

Director21 April 1997Active
Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Director26 January 2021Active
White Cottgae, Bushley, Tewkesbury, GL20 6HS

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

Director21 April 1995Active
118-16 Chingdam-Dong, Kangnam-Ku, Seoul, Korea,

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

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

Director04 August 2021Active
Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Director01 April 2016Active
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Appoint person director company with name date.

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2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-10-07Other

Legacy.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-27Other

Legacy.

Download
2022-09-24Accounts

Legacy.

Download
2022-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-16Other

Legacy.

Download
2022-09-16Other

Legacy.

Download
2022-05-26Officers

Termination director company with name termination date.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2021-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-03Accounts

Legacy.

Download
2021-11-03Other

Legacy.

Download
2021-11-03Other

Legacy.

Download
2021-10-04Other

Legacy.

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2021-10-04Other

Legacy.

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2021-08-04Officers

Appoint person director company with name date.

Download
2021-08-04Officers

Termination director company with name termination date.

Download

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