SPIRIT INTERMEDIATE HOLDINGS LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

SPIRIT INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
SPIRIT INTERMEDIATE HOLDINGS LIMITED was incorporated 16 years ago on 29/09/2003 and has the registered number: 04914762. The accounts status is DORMANT and accounts are next due on 31/01/2021.

SPIRIT INTERMEDIATE HOLDINGS LIMITED - BURY ST EDMUNDS

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
30 / 4 30/04/2019 31/01/2021

Registered Office

WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.2988) LIMITED (until 22/10/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/09/2015 20/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 CURRENT
LINDSAY ANNE KESWICK Secretary 2016-04-25 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2003-09-29 UNTIL 2003-10-27 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-09-29 UNTIL 2003-10-07 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2010-06-18 UNTIL 2011-07-04 RESIGNED
LUCY JANE BELL Jun 1974 British Director 2011-11-22 UNTIL 2016-01-26 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-09-06 UNTIL 2011-07-04 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-12-21 UNTIL 2018-01-31 RESIGNED
KATHRYN RUTH DAVIS Dec 1964 British Director 2003-10-07 UNTIL 2003-10-27 RESIGNED
MR PHILIP DUTTON Aug 1961 British Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
ROBERT JAMES GODWIN-BRATT Sep 1966 British Director 2012-06-25 UNTIL 2013-02-01 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 2003-11-19 UNTIL 2006-01-05 RESIGNED
MR DARYL ANTONY KELLY Apr 1965 British Director 2013-02-01 UNTIL 2016-01-26 RESIGNED
PATRICK JAMES GALLAGHER Aug 1963 British Director 2011-11-22 UNTIL 2015-06-23 RESIGNED
ROLF LINDSAY Feb 1971 South African Director 2003-10-07 UNTIL 2003-10-27 RESIGNED
MR JONATHAN ROBERT LANGFORD Jun 1968 British Director 2013-02-01 UNTIL 2016-01-26 RESIGNED
MR STEPHEN JOHN STONE Nov 1969 British Director 2011-07-04 UNTIL 2012-04-30 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-09-29 UNTIL 2003-10-07 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2004-12-17 UNTIL 2006-01-05 RESIGNED
CORNEL RIKLIN Dec 1965 Swiss Director 2003-10-27 UNTIL 2005-01-10 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2006-01-05 UNTIL 2010-09-06 RESIGNED
STEPHEN MARK PEEL Dec 1965 British Director 2003-10-27 UNTIL 2006-01-05 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2006-01-05 UNTIL 2007-10-17 RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 2011-07-04 UNTIL 2011-11-22 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2006-01-05 UNTIL 2010-06-18 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 2003-10-27 UNTIL 2006-03-31 RESIGNED
CLAIRE SUSAN STEWART Secretary 2009-04-16 UNTIL 2012-09-28 RESIGNED
CLAIRE SUSAN STEWART Secretary 2013-09-03 UNTIL 2016-04-25 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2006-03-31 UNTIL 2006-11-30 RESIGNED
SUSAN CLARE RUDD Secretary 2012-09-28 UNTIL 2013-08-14 RESIGNED
TIMOTHY JAMES KENDALL May 1979 Secretary 2006-11-30 UNTIL 2009-04-16 RESIGNED
HENRY JONES Secretary 2013-08-14 UNTIL 2015-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Group Holdings Limited 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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