SPYRA-BASE PRODUCTS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 9AE

Company number 04830789
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address UNIT 3, MALTHOUSE ROAD, TIPTON, WEST MIDLANDS, DY4 9AE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SPYRA-BASE PRODUCTS LIMITED are www.spyrabaseproducts.co.uk, and www.spyra-base-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Spyra Base Products Limited is a Private Limited Company. The company registration number is 04830789. Spyra Base Products Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Spyra Base Products Limited is Unit 3 Malthouse Road Tipton West Midlands Dy4 9ae. . PERRY, Richard Willisford is a Director of the company. STANLEY, Philip Michael is a Director of the company. Secretary POWELL, Brent Kirk has been resigned. Secretary POWELL, Janet Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POWELL, Brent Kirk has been resigned. Director POWELL, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
PERRY, Richard Willisford
Appointed Date: 27 May 2011
59 years old
Director
STANLEY, Philip Michael
Appointed Date: 27 May 2011
56 years old

Resigned Directors

Secretary
POWELL, Brent Kirk
Resigned: 20 May 2004
Appointed Date: 11 July 2003
Secretary
POWELL, Janet Christine
Resigned: 27 May 2011
Appointed Date: 20 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
POWELL, Brent Kirk
Resigned: 27 May 2011
Appointed Date: 11 July 2003
58 years old
Director
POWELL, Michael John
Resigned: 27 May 2011
Appointed Date: 11 July 2003
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Access To Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPYRA-BASE PRODUCTS LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
22 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
...
... and 41 more events
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
07 Aug 2003
New director appointed
07 Aug 2003
New secretary appointed;new director appointed
11 Jul 2003
Incorporation

SPYRA-BASE PRODUCTS LIMITED Charges

4 August 2006
Fixed and floating charge
Delivered: 10 August 2006
Status: Satisfied on 26 May 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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