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SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD

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

This company is commonly known as Spire Window Systems (lincolnshire) Ltd. The company was founded 35 years ago and was given the registration number 02363923. The firm's registered office is in LOUTH. You can find them at Tattershall Way, Fairfield Industrial Estate, Louth, Lincs. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD
Company Number:02363923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tattershall Way, Fairfield Industrial Estate, Louth, Lincs, LN11 0YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ

Director15 May 2017Active
Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ

Director15 May 2017Active
Knoll House, Stewton Lane, Louth, LN11 8RZ

Secretary-Active
Field House, Station Road, North Thoresby, DN36 5QF

Secretary31 December 2001Active
Knoll House, Stewton Lane, Louth, LN11 8RZ

Director-Active
Knoll House, Stewton Lane, Louth, LN11 8RZ

Director-Active
1 Blenheim Close, Louth, LN11 0HX

Director31 December 2001Active
Field House, Station Road, North Thoresby, DN36 5QF

Director31 December 2001Active
Field House Station Road, North Thoresby, Grimsby, DN36 5QS

Director31 December 2001Active

People with Significant Control

Thermotec Roofing Systems Ltd
Notified on:15 May 2017
Status:Active
Country of residence:England
Address:Birchin Way, Birchin Way, Grimsby, England, DN31 2SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Christine Howard
Notified on:01 June 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:Tattershall Way, Louth, LN11 0YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-16Mortgage

Mortgage satisfy charge full.

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2024-01-16Mortgage

Mortgage satisfy charge full.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Change person director company with change date.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-19Officers

Termination director company with name termination date.

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2017-05-19Officers

Termination secretary company with name termination date.

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2017-05-19Officers

Appoint person director company with name date.

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2017-05-19Officers

Appoint person director company with name date.

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2017-05-08Officers

Termination director company with name termination date.

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