SPIRAX-SARCO INVESTMENTS B.V.


Company number FC023729
Status Active
Incorporation Date 1 January 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of David John Meredith as a director on 10 May 2016; Appointment of Mr Kevin James Boyd as a director on 11 May 2016; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of SPIRAX-SARCO INVESTMENTS B.V. are www.spiraxsarcoinvestments.co.uk, and www.spirax-sarco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Spirax Sarco Investments B V is a Other company type. The company registration number is FC023729. Spirax Sarco Investments B V has been working since 01 January 2002. The present status of the company is Active. The registered address of Spirax Sarco Investments B V is Branch Registration Refer To Parent Registry Netherlands. . ROBSON, Andrew John is a Secretary of the company. ANDERSON, Nicholas John is a Director of the company. BOYD, Kevin James is a Director of the company. DAWS, Neil Harvey is a Director of the company. ROBSON, Andrew John is a Director of the company. SENIOR, John Davy is a Director of the company. Secretary SMITH, Peter Anthony has been resigned. Secretary STEBBINGS, William George has been resigned. Director APLIN, Philip Henry has been resigned. Director FORTUNE, Timothy Brook has been resigned. Director MEREDITH, David John has been resigned. Director SCRWIN, Anthony John has been resigned. Director STEBBINGS, William George has been resigned. Director STEEL, Marcus John Dyne has been resigned. Director VERNON, Mark Edward has been resigned.


Current Directors

Secretary
ROBSON, Andrew John
Appointed Date: 02 July 2012

Director
ANDERSON, Nicholas John
Appointed Date: 01 September 2013
64 years old

Director
BOYD, Kevin James
Appointed Date: 11 May 2016
61 years old

Director
DAWS, Neil Harvey
Appointed Date: 01 September 2013
63 years old

Director
ROBSON, Andrew John
Appointed Date: 02 July 2012
62 years old

Director
SENIOR, John Davy
Appointed Date: 01 November 2007
64 years old

Resigned Directors

Secretary
SMITH, Peter Anthony
Resigned: 01 October 2008
Appointed Date: 14 February 2002

Secretary
STEBBINGS, William George
Resigned: 30 June 2012
Appointed Date: 01 April 2008

Director
APLIN, Philip Henry
Resigned: 31 October 2007
Appointed Date: 14 February 2002
76 years old

Director
FORTUNE, Timothy Brook
Resigned: 12 May 2005
Appointed Date: 14 February 2002
87 years old

Director
MEREDITH, David John
Resigned: 10 May 2016
Appointed Date: 14 February 2002
66 years old

Director
SCRWIN, Anthony John
Resigned: 22 August 2008
Appointed Date: 01 April 2008
78 years old

Director
STEBBINGS, William George
Resigned: 30 June 2012
Appointed Date: 29 September 2009
70 years old

Director
STEEL, Marcus John Dyne
Resigned: 01 October 2008
Appointed Date: 14 February 2002
80 years old

Director
VERNON, Mark Edward
Resigned: 15 January 2014
Appointed Date: 22 August 2008
72 years old

SPIRAX-SARCO INVESTMENTS B.V. Events

24 May 2016
Termination of appointment of David John Meredith as a director on 10 May 2016
24 May 2016
Appointment of Mr Kevin James Boyd as a director on 11 May 2016
10 Aug 2015
Group of companies' accounts made up to 31 December 2014
10 Nov 2014
Director's details changed for Mr John Davy Senior on 31 October 2014
10 Nov 2014
Director's details changed for Mr Andrew John Robson on 31 October 2014
...
... and 29 more events
21 Jul 2003
Full accounts made up to 31 December 2002
06 Sep 2002
Full group accounts made up to 31 December 2001
14 Feb 2002
BR006445 par appointed david john meredith boscobel stuart rise worcester worcestershire WR5 2QQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Feb 2002
BR006445 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Feb 2002
Initial branch registration