SPIRE GLASS LTD
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7SU

Company number 04298354
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address SUITE 1A, 43 FISHERTON STREET, SALISBURY, WILTSHIRE, SP2 7SU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of SPIRE GLASS LTD are www.spireglass.co.uk, and www.spire-glass.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. Spire Glass Ltd is a Private Limited Company. The company registration number is 04298354. Spire Glass Ltd has been working since 03 October 2001. The present status of the company is Active. The registered address of Spire Glass Ltd is Suite 1a 43 Fisherton Street Salisbury Wiltshire Sp2 7su. The company`s financial liabilities are £65.35k. It is £29.23k against last year. And the total assets are £464.94k, which is £138.73k against last year. LOCKE, Deborah Anne is a Director of the company. LOCKE, Ian is a Director of the company. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director READ, Elizabeth Ann has been resigned. Director READ, Robert Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


spire glass Key Finiance

LIABILITIES £65.35k
+80%
CASH n/a
TOTAL ASSETS £464.94k
+42%
All Financial Figures

Current Directors

Director
LOCKE, Deborah Anne
Appointed Date: 31 October 2007
58 years old
Director
LOCKE, Ian
Appointed Date: 03 October 2001
65 years old

Resigned Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 26 September 2012
Appointed Date: 03 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
READ, Elizabeth Ann
Resigned: 12 April 2005
Appointed Date: 03 October 2001
76 years old
Director
READ, Robert Kenneth
Resigned: 31 October 2007
Appointed Date: 03 October 2001
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mrs Deborah Locke
Notified on: 3 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Locke
Notified on: 3 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRE GLASS LTD Events

13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 39 more events
05 Oct 2001
New director appointed
05 Oct 2001
New secretary appointed
03 Oct 2001
Director resigned
03 Oct 2001
Secretary resigned
03 Oct 2001
Incorporation

SPIRE GLASS LTD Charges

20 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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