Company number 04077963
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address CROSS GREEN FARM GREEN LANE, MIDDLETON, TAMWORTH, NORTH WARWICKSHIRE, ENGLAND, B78 2BJ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from Dunton House Little Hay Lane Little Hay Lichfield Staffordshire WS14 0QD to Cross Green Farm Green Lane Middleton Tamworth North Warwickshire B78 2BJ on 7 November 2016. The most likely internet sites of SPIRO DESIGNS LIMITED are www.spirodesigns.co.uk, and www.spiro-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Spiro Designs Limited is a Private Limited Company.
The company registration number is 04077963. Spiro Designs Limited has been working since 26 September 2000.
The present status of the company is Active. The registered address of Spiro Designs Limited is Cross Green Farm Green Lane Middleton Tamworth North Warwickshire England B78 2bj. . SANDERS, Michael Alexander is a Secretary of the company. SANDERS, Michael Alexander is a Director of the company. SANDERS, Tracey Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director URQUHART, David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
35 years old
Director
URQUHART, David
Resigned: 22 August 2002
Appointed Date: 30 November 2001
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Persons With Significant Control
Mrs Tracey Jane Sanders
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alexander Sanders
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPIRO DESIGNS LIMITED Events
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 26 September 2016 with updates
07 Nov 2016
Registered office address changed from Dunton House Little Hay Lane Little Hay Lichfield Staffordshire WS14 0QD to Cross Green Farm Green Lane Middleton Tamworth North Warwickshire B78 2BJ on 7 November 2016
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 34 more events
10 Oct 2000
Director resigned
10 Oct 2000
New director appointed
10 Oct 2000
New secretary appointed;new director appointed
10 Oct 2000
Registered office changed on 10/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Sep 2000
Incorporation