SPIRIT SYSTEMS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX6 4RT

Company number 04131651
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address THE PADDOCK, 60 RISHWORTH NEW ROAD RISHWORTH, HALIFAX, WEST YORKSHIRE, HX6 4RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200 . The most likely internet sites of SPIRIT SYSTEMS LIMITED are www.spiritsystems.co.uk, and www.spirit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Spirit Systems Limited is a Private Limited Company. The company registration number is 04131651. Spirit Systems Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Spirit Systems Limited is The Paddock 60 Rishworth New Road Rishworth Halifax West Yorkshire Hx6 4rt. . BAGULEY, Peter Edward is a Secretary of the company. BAGULEY, Peter Edward is a Director of the company. HEYES, Laura is a Director of the company. Secretary HEYES, Laura has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Director BAGULEY, Peter Edward has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAGULEY, Peter Edward
Appointed Date: 01 October 2004
Director
BAGULEY, Peter Edward
Appointed Date: 01 January 2013
53 years old
Director
HEYES, Laura
Appointed Date: 01 October 2004
49 years old

Resigned Directors

Secretary
HEYES, Laura
Resigned: 01 October 2004
Appointed Date: 12 April 2001
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 12 April 2001
Appointed Date: 28 December 2000
Director
BAGULEY, Peter Edward
Resigned: 01 October 2004
Appointed Date: 12 April 2001
53 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 12 April 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Peter Edward Baguley
Notified on: 28 December 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Laura Heyes
Notified on: 28 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRIT SYSTEMS LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 200
...
... and 41 more events
20 Apr 2001
New director appointed
19 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
19 Apr 2001
Registered office changed on 19/04/01 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
28 Dec 2000
Incorporation

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