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 - ALTRINCHAM

This company is listed in the following categories:
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)

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

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SURVEYCAM LTD NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ALWAYSE BALL UNITS LTD. ASTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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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

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