SPARTAN UK LIMITED
GATESHEAD CROSSCO (528) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 2RD

Company number 04140355
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address ROPERY ROAD, TEAMS, GATESHEAD, TYNE AND WEAR, NE8 2RD
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Stanislav Tyron as a director on 1 February 2017; Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Bruno Spotorno as a director on 29 December 2016. The most likely internet sites of SPARTAN UK LIMITED are www.spartanuk.co.uk, and www.spartan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Spartan Uk Limited is a Private Limited Company. The company registration number is 04140355. Spartan Uk Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Spartan Uk Limited is Ropery Road Teams Gateshead Tyne and Wear Ne8 2rd. . BEACH SECRETARIES LIMITED is a Secretary of the company. DANKOVA, Iuliia is a Director of the company. POGOZHEV, Aleksandr is a Director of the company. TYRON, Stanislav is a Director of the company. Secretary LANCIERI, Michele has been resigned. Secretary MERCER, Peter has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director GOLCHENKO, Igor has been resigned. Director HARDY, Ian Barrie has been resigned. Director HARDY, Ian Barrie has been resigned. Director KORYTKO, Igor has been resigned. Director KUTEPOV, Alexey has been resigned. Director LANCIERI, Michele has been resigned. Director LEMETTI, Nicola has been resigned. Director MACLACHLAN, John has been resigned. Director MALACALZA, Davide has been resigned. Director NOVIKOV, Sergiy has been resigned. Director RE, Roberto has been resigned. Director SPOTORNO, Bruno has been resigned. Director SPOTORNO, Bruno has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
BEACH SECRETARIES LIMITED
Appointed Date: 08 February 2008
Director
DANKOVA, Iuliia
Appointed Date: 29 February 2016
47 years old
Director
POGOZHEV, Aleksandr
Appointed Date: 12 April 2011
58 years old
Director
TYRON, Stanislav
Appointed Date: 01 February 2017
39 years old

Resigned Directors

Secretary
LANCIERI, Michele
Resigned: 27 May 2002
Appointed Date: 31 January 2001
Secretary
MERCER, Peter
Resigned: 08 February 2008
Appointed Date: 27 May 2002
Nominee Secretary
DICKINSON DEES
Resigned: 31 January 2001
Appointed Date: 12 January 2001
Nominee Director
CARE, Timothy James
Resigned: 31 January 2001
Appointed Date: 12 January 2001
64 years old
Director
GOLCHENKO, Igor
Resigned: 12 July 2012
Appointed Date: 08 February 2008
55 years old
Director
HARDY, Ian Barrie
Resigned: 28 June 2013
Appointed Date: 08 February 2008
59 years old
Director
HARDY, Ian Barrie
Resigned: 08 February 2008
Appointed Date: 10 January 2006
59 years old
Director
KORYTKO, Igor
Resigned: 30 May 2008
Appointed Date: 08 February 2008
50 years old
Director
KUTEPOV, Alexey
Resigned: 29 February 2016
Appointed Date: 02 July 2014
46 years old
Director
LANCIERI, Michele
Resigned: 31 December 2002
Appointed Date: 31 January 2001
62 years old
Director
LEMETTI, Nicola
Resigned: 31 December 2007
Appointed Date: 01 January 2003
63 years old
Director
MACLACHLAN, John
Resigned: 12 April 2011
Appointed Date: 30 May 2008
67 years old
Director
MALACALZA, Davide
Resigned: 08 February 2008
Appointed Date: 31 January 2001
60 years old
Director
NOVIKOV, Sergiy
Resigned: 02 July 2014
Appointed Date: 08 February 2008
54 years old
Director
RE, Roberto
Resigned: 08 February 2008
Appointed Date: 10 January 2006
58 years old
Director
SPOTORNO, Bruno
Resigned: 29 December 2016
Appointed Date: 08 February 2008
60 years old
Director
SPOTORNO, Bruno
Resigned: 08 February 2008
Appointed Date: 10 January 2006
60 years old

Persons With Significant Control

Mr Rinat Akhmetov
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARTAN UK LIMITED Events

01 Feb 2017
Appointment of Mr Stanislav Tyron as a director on 1 February 2017
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jan 2017
Termination of appointment of Bruno Spotorno as a director on 29 December 2016
26 Jun 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Director's details changed for Alexander Pogozhev on 9 March 2016
...
... and 97 more events
07 Mar 2001
New secretary appointed;new director appointed
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
01 Feb 2001
Company name changed crossco (528) LIMITED\certificate issued on 01/02/01
12 Jan 2001
Incorporation

SPARTAN UK LIMITED Charges

4 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 27 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property being land and buildings on the south side of…
14 May 2001
Debenture
Delivered: 23 May 2001
Status: Satisfied on 27 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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