SPINACLEAN LTD - ALTRINCHAM
Company Profile | Company Filings |
Overview
SPINACLEAN LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
SPINACLEAN LTD was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506121. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPINACLEAN LTD was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506121. The accounts status is SMALL and accounts are next due on 30/09/2024.
SPINACLEAN LTD - ALTRINCHAM
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
47430 - Retail sale of audio and video equipment in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS PRODUCTS LIMITED (until 26/04/2005)
COMPASS PRODUCTS LIMITED (until 26/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-04-01 | CURRENT | ||
MR ANDREW DAVID WHITING | Jun 1961 | English | Director | 2002-08-08 | CURRENT |
MR MARK ANDREW NICE | Feb 1963 | English | Director | 2011-09-27 | CURRENT |
MRS LORNA MENDELSOHN | Jul 1979 | British | Director | 2021-04-01 | CURRENT |
MR MARTIN ROLAN LINDER | Feb 1972 | Swedish | Director | 2021-04-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-08 UNTIL 2002-08-08 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-08 UNTIL 2002-08-08 | RESIGNED | ||
MRS CAROLINE JANE WHITING | May 1964 | British | Director | 2019-11-01 UNTIL 2021-04-01 | RESIGNED |
MR MICHAEL STATHAM | May 1958 | British | Director | 2002-08-08 UNTIL 2005-01-04 | RESIGNED |
ANTHONY STEPHEN PORTER | May 1953 | British | Director | 2002-08-08 UNTIL 2005-01-04 | RESIGNED |
MRS JOANNE CHRISTINE NICE | Apr 1970 | British | Director | 2019-11-01 UNTIL 2021-04-01 | RESIGNED |
MR PAUL CROSBIE | Jan 1970 | English | Director | 2011-09-27 UNTIL 2017-10-19 | RESIGNED |
MR PAUL CROSBIE | Oct 1966 | English | Director | 2017-10-19 UNTIL 2019-11-01 | RESIGNED |
MR MICHAEL STATHAM | May 1958 | British | Secretary | 2002-08-08 UNTIL 2005-01-04 | RESIGNED |
CAROLINE WHITING | British | Secretary | 2005-01-04 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lifco Ab | 2021-04-01 | Enköping |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew David Whiting | 2020-12-10 - 2021-04-01 | 6/1961 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Caroline Jane Whiting | 2020-12-10 - 2021-04-01 | 5/1964 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Crosbie | 2017-10-19 - 2019-10-10 | 10/1966 | Northampton | Ownership of shares 25 to 50 percent |
Mr Mark Andrew Nice | 2016-09-01 - 2021-04-01 | 2/1963 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Whiting | 2016-09-01 - 2020-03-17 | 6/1961 | Northampton | Ownership of shares 25 to 50 percent |
Mr Paul David Crosbie | 2016-09-01 - 2017-10-19 | 10/1966 | Buckingham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spinaclean Ltd - Period Ending 2023-12-31 | 2024-03-23 | 31-12-2023 | £4,905,580 Cash |
Spinaclean Ltd - Period Ending 2022-12-31 | 2023-03-22 | 31-12-2022 | £4,019,635 Cash |
Spinaclean Ltd - Period Ending 2021-12-31 | 2022-03-30 | 31-12-2021 | £2,235,359 Cash |
Spinaclean Ltd - Period Ending 2020-08-31 | 2021-03-19 | 31-08-2020 | £1,967,067 Cash £2,975,758 equity |
Spinaclean Ltd - Period Ending 2019-08-31 | 2020-05-15 | 31-08-2019 | £1,473,065 Cash £2,331,281 equity |
Spinaclean Ltd | 2015-02-13 | 31-08-2014 | £193,388 Cash £229,453 equity |