SPIRALITE DUCTWORK SOLUTIONS LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM20 3EE

Company number 07365260
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address UNIT 10 EUROCOURT, OLIVER CLOSE, GRAYS, ESSEX, RM20 3EE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SPIRALITE DUCTWORK SOLUTIONS LIMITED are www.spiraliteductworksolutions.co.uk, and www.spiralite-ductwork-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bexleyheath Rail Station is 5.8 miles; to Gidea Park Rail Station is 8.1 miles; to Chadwell Heath Rail Station is 9 miles; to Brentwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiralite Ductwork Solutions Limited is a Private Limited Company. The company registration number is 07365260. Spiralite Ductwork Solutions Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Spiralite Ductwork Solutions Limited is Unit 10 Eurocourt Oliver Close Grays Essex Rm20 3ee. . DUDLEY, Elaine is a Secretary of the company. DUDLEY, Peter John is a Director of the company. MERRIEN, Peter James is a Director of the company. RAGNAUTH, Reimell is a Director of the company. Director KAHAN, Barbara has been resigned. Director ROSE, Mark Anthony has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DUDLEY, Elaine
Appointed Date: 03 September 2010

Director
DUDLEY, Peter John
Appointed Date: 31 December 2011
69 years old

Director
MERRIEN, Peter James
Appointed Date: 31 December 2011
73 years old

Director
RAGNAUTH, Reimell
Appointed Date: 03 September 2010
50 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 September 2010
Appointed Date: 03 September 2010
94 years old

Director
ROSE, Mark Anthony
Resigned: 31 December 2011
Appointed Date: 03 September 2010
64 years old

Persons With Significant Control

Spiralite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRALITE DUCTWORK SOLUTIONS LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 3 September 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
06 Apr 2016
Registration of charge 073652600001, created on 5 April 2016
28 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

...
... and 17 more events
11 Oct 2010
Appointment of Mr Mark Anthony Rose as a director
17 Sep 2010
Appointment of Elaine Dudley as a secretary
14 Sep 2010
Appointment of Reimell Ragnauth as a director
09 Sep 2010
Termination of appointment of Barbara Kahan as a director
03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPIRALITE DUCTWORK SOLUTIONS LIMITED Charges

5 April 2016
Charge code 0736 5260 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…