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SPIRO-GILLS THERMAL PRODUCTS LTD

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

This company is commonly known as Spiro-gills Thermal Products Ltd. The company was founded 7 years ago and was given the registration number 10349918. The firm's registered office is in NORTH SHIELDS. You can find them at West Chirton Industrial Estate, Gloucester Road, North Shields, Tyne & Wear. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SPIRO-GILLS THERMAL PRODUCTS LTD
Company Number:10349918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:West Chirton Industrial Estate, Gloucester Road, North Shields, Tyne & Wear, United Kingdom, NE29 8RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England, NE28 9NZ

Secretary13 January 2021Active
Office 7, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England, NE28 9NZ

Director27 August 2016Active
West Chirton Industrial Estate, Gloucester Road, North Shields, United Kingdom, NE29 8RQ

Secretary01 January 2019Active
West Chirton Industrial Estate, Gloucester Road, North Shields, United Kingdom, NE29 8RQ

Secretary01 September 2016Active
Office 7, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England, NE28 9NZ

Director27 August 2016Active

People with Significant Control

Diesel Marine International Limited
Notified on:27 August 2016
Status:Active
Country of residence:United Kingdom
Address:West Chirton Industrial Estate, Gloucester Road, North Shields, United Kingdom, NE29 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination director company with name termination date.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-08-26Confirmation statement

Confirmation statement with no updates.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Appoint person secretary company with name date.

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2021-01-15Officers

Termination secretary company with name termination date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type small.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-15Mortgage

Mortgage satisfy charge full.

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2019-01-04Officers

Appoint person secretary company with name date.

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2019-01-04Officers

Termination secretary company with name termination date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-08Capital

Capital allotment shares.

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2017-02-08Accounts

Change account reference date company current extended.

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2016-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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