SPILLERS OVERSEAS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SPILLERS OVERSEAS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
SPILLERS OVERSEAS LIMITED was incorporated 118 years ago on 29/03/1901 and has the registered number: 00069723. The accounts status is DORMANT and accounts are next due on 31/03/2020.

SPILLERS OVERSEAS LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/11/2015 27/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 CURRENT
MR DENIS NOONAN Feb 1966 Irish Director 2010-07-27 CURRENT
CARA CRICHTON Secretary 2013-04-12 CURRENT
SPILLERS TRUSTEES LIMITED Corporate Director RESIGNED
PIGTALES LIMITED Corporate Director RESIGNED
PIGTALES LIMITED Corporate Secretary RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2010-07-27 UNTIL 2013-03-01 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2010-07-27 UNTIL 2011-09-30 RESIGNED
MR ROBERT NICHOLAS HARRIS Jan 1939 British Director RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
MR IAN FARRELLY Secretary 2010-07-27 UNTIL 2013-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spillers Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPILLERS LIMITED BASINGSTOKE Active DORMANT 64209 - Activities of other holding companies n.e.c.
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SYGEN INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED HAMPSHIRE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
RV INVESTOR (NO 1) LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SLF OF CANADA UK LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SLFC SERVICES COMPANY (UK) LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding