SPIROTECH UK LTD.
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4RZ
Company number 04912770
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address ONE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 4RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from One Cronmore Drive Shirley Solihull B90 4RZ to One Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 27 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SPIROTECH UK LTD. are www.spirotechuk.co.uk, and www.spirotech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Spirotech Uk Ltd is a Private Limited Company. The company registration number is 04912770. Spirotech Uk Ltd has been working since 26 September 2003. The present status of the company is Active. The registered address of Spirotech Uk Ltd is One Cranmore Drive Shirley Solihull West Midlands United Kingdom B90 4rz. . MARAIS, Charel Petrus is a Secretary of the company. VAN DENDEREN, Alexander Franciskus Martinus is a Director of the company. Secretary VAN HEMMEN, Dirk has been resigned. Secretary VAN RIJT, Reinerus Antonius Maria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ROFFELSEN, Robertus has been resigned. Director SCHOLTEN, Daphne, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARAIS, Charel Petrus
Appointed Date: 01 January 2005
Director
VAN DENDEREN, Alexander Franciskus Martinus
Appointed Date: 17 September 2014
56 years old

Resigned Directors

Secretary
VAN HEMMEN, Dirk
Resigned: 31 December 2004
Appointed Date: 01 October 2004
Secretary
VAN RIJT, Reinerus Antonius Maria
Resigned: 30 June 2004
Appointed Date: 26 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
ROFFELSEN, Robertus
Resigned: 01 January 2005
Appointed Date: 26 September 2003
68 years old
Director
SCHOLTEN, Daphne, Dr
Resigned: 07 November 2014
Appointed Date: 01 January 2005
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Erik Henricus Franciscus Roffelsen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Petronella Josepha Henrica Roffelsen-Peters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIROTECH UK LTD. Events

27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Oct 2016
Registered office address changed from One Cronmore Drive Shirley Solihull B90 4RZ to One Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 27 October 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
14 Oct 2015
Termination of appointment of Daphne Scholten as a director on 7 November 2014
...
... and 48 more events
29 Sep 2003
New director appointed
29 Sep 2003
Registered office changed on 29/09/03 from: marquess court 69 southampton row london WC1B 4ET
26 Sep 2003
Director resigned
26 Sep 2003
Secretary resigned
26 Sep 2003
Incorporation

SPIROTECH UK LTD. Charges

6 August 2004
Rent deposit deed
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: 1ST Storage Depot (Brent) Limited
Description: £4,770.00 plus vat.

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