SPIRAL HARDWARE LIMITED
BRANDON

Hellopages » Suffolk » Forest Heath » IP27 0NZ

Company number 05506426
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address UNIT 9, WIMBLEDON AVENUE, BRANDON, SUFFOLK, IP27 0NZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPIRAL HARDWARE LIMITED are www.spiralhardware.co.uk, and www.spiral-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Lakenheath Rail Station is 3.2 miles; to Thetford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiral Hardware Limited is a Private Limited Company. The company registration number is 05506426. Spiral Hardware Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Spiral Hardware Limited is Unit 9 Wimbledon Avenue Brandon Suffolk Ip27 0nz. . ALEXANDER, Rachel is a Secretary of the company. NEWMAN, Michael is a Director of the company. Secretary ALEXANDER, Rachel has been resigned. Secretary HEWLETT, David has been resigned. Secretary HEWLETT, David has been resigned. Secretary SNELL, Benjamin Karl has been resigned. Secretary WYATT, Ian Edward Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALLACHER, Hugh has been resigned. Director CALLACHER, Hugh has been resigned. Director CHANEY, Christopher Reginald has been resigned. Director DUNN, Jeremy Paul has been resigned. Director KIRBY, Jonathon William has been resigned. Director SHOOTER, Johnathan William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ALEXANDER, Rachel
Appointed Date: 01 January 2015
Director
NEWMAN, Michael
Appointed Date: 28 April 2009
66 years old

Resigned Directors

Secretary
ALEXANDER, Rachel
Resigned: 01 January 2015
Appointed Date: 01 June 2012
Secretary
HEWLETT, David
Resigned: 30 October 2008
Appointed Date: 27 June 2006
Secretary
HEWLETT, David
Resigned: 24 March 2006
Appointed Date: 12 July 2005
Secretary
SNELL, Benjamin Karl
Resigned: 29 April 2009
Appointed Date: 27 October 2008
Secretary
WYATT, Ian Edward Andrew
Resigned: 27 June 2006
Appointed Date: 01 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
CALLACHER, Hugh
Resigned: 27 April 2012
Appointed Date: 28 April 2009
73 years old
Director
CALLACHER, Hugh
Resigned: 27 October 2008
Appointed Date: 12 July 2005
73 years old
Director
CHANEY, Christopher Reginald
Resigned: 13 August 2007
Appointed Date: 24 April 2006
74 years old
Director
DUNN, Jeremy Paul
Resigned: 13 August 2007
Appointed Date: 24 April 2006
63 years old
Director
KIRBY, Jonathon William
Resigned: 28 April 2009
Appointed Date: 27 October 2008
56 years old
Director
SHOOTER, Johnathan William
Resigned: 13 August 2007
Appointed Date: 01 May 2006
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Michael Newman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SPIRAL HARDWARE LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Appointment of Mrs Rachel Alexander as a secretary on 1 January 2015
31 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
...
... and 46 more events
01 Aug 2005
Accounting reference date shortened from 31/07/06 to 30/04/06
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned
27 Jul 2005
New secretary appointed
12 Jul 2005
Incorporation

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