SPIRITGUIDE LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

SPIRITGUIDE LIMITED is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPIRITGUIDE LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04303353. The accounts status is DORMANT.

SPIRITGUIDE LIMITED - ALDERSHOT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

ROYAL PAVILION
ALDERSHOT
HAMPSHIRE
GU11 1PZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2020 25/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 CURRENT
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2017-06-26 CURRENT
STEVEN JAMES TURPIE Sep 1970 British Director 2020-03-04 CURRENT
MR JAMES ORMROD May 1967 British Secretary 2005-10-14 UNTIL 2009-12-01 RESIGNED
RENE SCHUSTER Dec 1961 German Director 2001-11-08 UNTIL 2002-05-28 RESIGNED
MR JONATHAN SAVAGE Oct 1967 New Zealander Director 2010-07-21 UNTIL 2012-03-01 RESIGNED
PAUL SMOLINSKI Sep 1964 British Director 2001-11-08 UNTIL 2002-05-28 RESIGNED
MR ROBERTO ADRIANO PUTLAND May 1971 British Director 2012-03-01 UNTIL 2014-05-01 RESIGNED
MS TARA DAWN TROWER Secretary 2014-05-01 UNTIL 2016-11-24 RESIGNED
MR ROBERTO PUTLAND Secretary 2011-08-30 UNTIL 2014-05-01 RESIGNED
THOMAS CLARK PERKINS Secretary 2009-12-01 UNTIL 2011-08-30 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-03-13 UNTIL 2018-03-31 RESIGNED
JENNIFER ANN MORRIS Secretary 2004-08-13 UNTIL 2005-10-14 RESIGNED
JOHN MASON Jul 1957 Secretary 2001-11-08 UNTIL 2002-11-01 RESIGNED
MR GARETH LUKE SEFTON JOHN Oct 1967 British Secretary 2002-11-01 UNTIL 2004-08-13 RESIGNED
MR DAVID CHARLES CAMP Secretary 2016-12-16 UNTIL 2017-05-31 RESIGNED
THOMAS CLARK PERKINS Secretary 2009-12-01 UNTIL 2009-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-11 UNTIL 2001-11-08 RESIGNED
MS TARA DAWN TROWER Mar 1972 British Director 2014-05-01 UNTIL 2016-11-24 RESIGNED
MR MARK LEWTHWAITE Feb 1956 British Director 2008-11-10 UNTIL 2011-05-01 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2009-08-03 UNTIL 2010-02-22 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
CHRISTOPHER RICHARD DEAN Jul 1956 British Director 2002-05-28 UNTIL 2006-07-17 RESIGNED
MR MARK NORMAN LAMBTON Jan 1963 British Director 2004-05-14 UNTIL 2008-11-10 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2016-11-24 UNTIL 2020-04-07 RESIGNED
MR STEPHEN GILL Sep 1954 British Director 2002-05-28 UNTIL 2009-08-03 RESIGNED
MR DARA SINGH GILL Jun 1968 British Director 2010-02-22 UNTIL 2010-07-21 RESIGNED
MRS JACQUELINE FERGUSON Aug 1970 British Director 2016-11-24 UNTIL 2017-03-13 RESIGNED
MR MARTIN COOMBS Mar 1965 British Director 2015-07-17 UNTIL 2016-11-24 RESIGNED
MR STEVEN DAVID BURR Dec 1960 British Director 2011-05-01 UNTIL 2015-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-11 UNTIL 2001-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entserv Uk Limited 2016-10-20 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hewlett-Packard Limited 2016-04-06 - 2016-10-20 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPIRITGUIDE LIMITED 2015-12-08 31-10-2015 £1 equity

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