SPIN UK LTD
WORCESTER SPIN CONTROL SYSTEMS LIMITED BLAKESTONE LIMITED

Hellopages » Worcestershire » Worcester » WR2 5HP

Company number 03802881
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address OAK HOUSE, BROMYARD ROAD, WORCESTER, WORCESTERSHIRE, WR2 5HP
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Purchase of own shares.; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of SPIN UK LTD are www.spinuk.co.uk, and www.spin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Spin Uk Ltd is a Private Limited Company. The company registration number is 03802881. Spin Uk Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of Spin Uk Ltd is Oak House Bromyard Road Worcester Worcestershire Wr2 5hp. . CATALA' MIR, Juan is a Secretary of the company. CARR, Alan Edward is a Director of the company. CATALA' MIR, Juan is a Director of the company. GINES I GIBERT, Josep Maria is a Director of the company. WOOD, David Robert is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director BASSAS PORTUS, Juan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
CATALA' MIR, Juan
Appointed Date: 29 July 1999
Director
CARR, Alan Edward
Appointed Date: 05 April 2000
72 years old
Director
CATALA' MIR, Juan
Appointed Date: 29 July 1999
75 years old
Director
GINES I GIBERT, Josep Maria
Appointed Date: 29 July 1999
71 years old
Director
WOOD, David Robert
Appointed Date: 01 September 2007
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 July 1999
Appointed Date: 08 July 1999
Secretary
WHITAKER, Anne Michelle
Resigned: 29 July 1999
Appointed Date: 20 July 1999
Director
BASSAS PORTUS, Juan
Resigned: 01 January 2013
Appointed Date: 29 July 1999
82 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 July 1999
Appointed Date: 08 July 1999
Director
WHITAKER, Anne Michelle
Resigned: 29 July 1999
Appointed Date: 20 July 1999
74 years old
Director
WHITAKER, Robert Alston
Resigned: 29 July 1999
Appointed Date: 20 July 1999
75 years old

Persons With Significant Control

Mr Alan Edward Carr
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SPIN UK LTD Events

23 Mar 2017
Purchase of own shares.
24 Aug 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 20,000
...
... and 60 more events
26 Jul 1999
Secretary resigned
26 Jul 1999
New director appointed
26 Jul 1999
New secretary appointed;new director appointed
26 Jul 1999
Registered office changed on 26/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Jul 1999
Incorporation

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