Company number 03522780
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address UNIT 19 EMPIRE CLOSE, EMPIRE INDUSTRIAL PARK, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 11.2004
. The most likely internet sites of SPIRE GROUP LIMITED are www.spiregroup.co.uk, and www.spire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Spire Group Limited is a Private Limited Company.
The company registration number is 03522780. Spire Group Limited has been working since 06 March 1998.
The present status of the company is Active. The registered address of Spire Group Limited is Unit 19 Empire Close Empire Industrial Park Aldridge Walsall West Midlands Ws9 8uq. . SPIRE MANUFACTURING LIMITED is a Secretary of the company. BROWN, Gordon Lewis is a Director of the company. MURRAY, Alison is a Director of the company. O'DONNELL, Peter is a Director of the company. SHEERAN, Angela is a Director of the company. Secretary MATTHEWS AND YATES LIMITED has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Secretary POWERSTREAM SERVICES LIMITED has been resigned. Secretary SPIRE HOMEWARES LIMITED has been resigned. Director JONES, Stephen Glyn has been resigned. Director MARSH, Howard Grant has been resigned. Director SYLVESTER, Chrictopher David has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
SPIRE MANUFACTURING LIMITED
Appointed Date: 05 August 2014
Resigned Directors
Secretary
MATTHEWS AND YATES LIMITED
Resigned: 28 February 2007
Appointed Date: 30 October 1998
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 08 April 1998
Appointed Date: 06 March 1998
Secretary
POWERSTREAM SERVICES LIMITED
Resigned: 31 December 2010
Appointed Date: 28 February 2007
Secretary
SPIRE HOMEWARES LIMITED
Resigned: 30 October 1998
Appointed Date: 08 April 1998
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 08 April 1998
Appointed Date: 06 March 1998
Persons With Significant Control
Spire Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
SPIRE GROUP LIMITED Events
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
27 Nov 2015
Accounts for a small company made up to 31 March 2015
16 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 57 more events
22 Apr 1998
New director appointed
22 Apr 1998
New secretary appointed
22 Apr 1998
Registered office changed on 22/04/98 from: 55 colmore row birmingham B3 2AS
22 Apr 1998
S-div 08/04/98
06 Mar 1998
Incorporation