SPIRES TECHNOLOGIES LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TD

Company number 06491721
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address UNIT 10 5 HURLBUTT ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of SPIRES TECHNOLOGIES LTD are www.spirestechnologies.co.uk, and www.spires-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spires Technologies Ltd is a Private Limited Company. The company registration number is 06491721. Spires Technologies Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Spires Technologies Ltd is Unit 10 5 Hurlbutt Road Heathcote Industrial Estate Warwick Cv34 6td. . O'HARA, Matthew is a Secretary of the company. O'HARA, Matthew is a Director of the company. O'HARA, Rebecca is a Director of the company. Secretary POOK, Claire has been resigned. Director O'HARA, Matthew has been resigned. Director O'HARA, Rebecca has been resigned. Director POOK, Claire has been resigned. Director POOK, David has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
O'HARA, Matthew
Appointed Date: 04 February 2014
Director
O'HARA, Matthew
Appointed Date: 19 January 2012
53 years old
Director
O'HARA, Rebecca
Appointed Date: 29 November 2010
52 years old

Resigned Directors

Secretary
POOK, Claire
Resigned: 04 February 2014
Appointed Date: 04 February 2008
Director
O'HARA, Matthew
Resigned: 29 November 2010
Appointed Date: 25 November 2010
53 years old
Director
O'HARA, Rebecca
Resigned: 25 November 2010
Appointed Date: 04 February 2008
52 years old
Director
POOK, Claire
Resigned: 04 February 2014
Appointed Date: 04 February 2008
49 years old
Director
POOK, David
Resigned: 04 February 2014
Appointed Date: 19 January 2012
50 years old

Persons With Significant Control

Mr Matthew O'Hara
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPIRES TECHNOLOGIES LTD Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 29 more events
05 Feb 2009
Director's change of particulars / rebecca o'hara / 04/02/2009
08 Jan 2009
Registered office changed on 08/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY
05 Jan 2009
Director and secretary's change of particulars / claire pook / 04/01/2009
03 Jan 2009
Director and secretary's change of particulars / claire williams / 01/11/2008
04 Feb 2008
Incorporation

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