Company number 07763642
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 3 RYTON GARDENS 3 RYTON GARDENS, BULKINGTON, BEDWORTH, WARWICKSHIRE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 1
. The most likely internet sites of THREE SPIRES ENGINEERING LTD are www.threespiresengineering.co.uk, and www.three-spires-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Three Spires Engineering Ltd is a Private Limited Company.
The company registration number is 07763642. Three Spires Engineering Ltd has been working since 06 September 2011.
The present status of the company is Active. The registered address of Three Spires Engineering Ltd is 3 Ryton Gardens 3 Ryton Gardens Bulkington Bedworth Warwickshire. . VERNON, Martin is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Mr Martin Vernon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
THREE SPIRES ENGINEERING LTD Events
29 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
17 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Apr 2015
Registered office address changed from 6 St Ives Way Nuneaton Warwickshire CV11 6FR to 3 Ryton Gardens 3 Ryton Gardens Bulkington Bedworth Warwickshire on 2 April 2015
...
... and 2 more events
08 Oct 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
05 Jun 2013
Total exemption small company accounts made up to 31 August 2012
10 Apr 2013
Previous accounting period shortened from 30 September 2012 to 31 August 2012
03 Oct 2012
Annual return made up to 6 September 2012 with full list of shareholders
06 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted