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SPITFIRE (UK) LIMITED

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

This company is commonly known as Spitfire (uk) Limited. The company was founded 10 years ago and was given the registration number 08904563. The firm's registered office is in ORPINGTON. You can find them at Ashfields Suite International House, Cray Avenue, Orpington, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SPITFIRE (UK) LIMITED
Company Number:08904563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ashfields Suite International House, Cray Avenue, Orpington, Kent, BR5 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Nisbett Walk, Sidcup, England, DA14 6BT

Director12 January 2024Active
3, Nisbett Walk, Sidcup, England, DA14 6BT

Director12 January 2024Active
3, Nisbett Walk, Sidcup, England, DA14 6BT

Director12 January 2024Active
3, Nisbett Walk, Sidcup, England, DA14 6BT

Director01 March 2018Active
Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS

Director20 February 2014Active
Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS

Director20 February 2014Active
351 Jalan Kuang Gunung, Taman Kepong , Kepong ., Kuala Lumpur, Malaysia, 52100

Director29 November 2022Active

People with Significant Control

Mr Charles Mark Weir
Notified on:12 January 2024
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:3, Nisbett Walk, Sidcup, England, DA14 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ronie Silva
Notified on:12 January 2024
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:3, Nisbett Walk, Sidcup, England, DA14 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lily Fernandez
Notified on:21 October 2022
Status:Active
Date of birth:July 1933
Nationality:Malaysian
Country of residence:England
Address:3, Nisbett Walk, Sidcup, England, DA14 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Marta Salingova
Notified on:01 March 2018
Status:Active
Date of birth:May 1954
Nationality:Slovak
Address:Ashfields Suite, International House, Orpington, BR5 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronnie Silva
Notified on:20 February 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:Ashfields Suite, International House, Orpington, BR5 3RS
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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