SPIRITEL LIMITED - NELSON


Company Profile Company Filings

Overview

SPIRITEL LIMITED is a Private Limited Company from NELSON and has the status: Active.
SPIRITEL LIMITED was incorporated 17 years ago on 05/02/2004 and has the registered number: 05035921. The accounts status is DORMANT and accounts are next due on 31/12/2021.

SPIRITEL LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

LINDRED HOUSE, 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
ROSHNI INVESTMENTS PLC (until 28/07/2004)

Confirmation Statements

Last Statement Next Statement Due
05/02/2021 19/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALAN SMITH Nov 1963 British Director 2011-06-28 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
ANDREW ARNOLD BOOTH Mar 1952 British Secretary 2005-08-30 UNTIL 2010-11-10 RESIGNED
MR HARESH DAMODAR KANABAR Mar 1958 British Secretary 2004-02-17 UNTIL 2004-07-28 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-05 UNTIL 2004-02-17 RESIGNED
MR DAVID ANAHORY Jun 1974 British Director 2008-01-24 UNTIL 2009-08-04 RESIGNED
GED HOLMES Apr 1962 British Director 2004-07-28 UNTIL 2006-04-04 RESIGNED
MR HARESH DAMODAR KANABAR Mar 1958 British Director 2004-02-17 UNTIL 2004-07-28 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2011-04-01 UNTIL 2012-04-12 RESIGNED
MR STEVEN MAINE Dec 1951 British Director 2006-04-05 UNTIL 2010-11-10 RESIGNED
MR ALASTAIR RICHARD MILLS Nov 1972 British Director 2005-07-20 UNTIL 2010-11-10 RESIGNED
SASITHARAN MYLVAGANAM Oct 1953 British Director 2005-05-25 UNTIL 2005-07-20 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Director 2010-11-10 UNTIL 2011-06-28 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2017-10-24 UNTIL 2018-06-22 RESIGNED
NIGEL PATRICK ROBERTSON Aug 1962 British Director 2004-02-17 UNTIL 2005-04-28 RESIGNED
MR STEVEN SCOTT Apr 1965 British Director 2004-07-28 UNTIL 2010-11-10 RESIGNED
DEAN JONATHAN SHAKESPEARE Dec 1972 British Director 2004-07-28 UNTIL 2006-04-04 RESIGNED
MR RONALD WATSON SMITH Aug 1964 British Director 2007-05-23 UNTIL 2010-11-10 RESIGNED
MR JOHN DAVID VERGOPOULOS Feb 1966 British Director 2004-07-28 UNTIL 2006-10-31 RESIGNED
MR ANTHONY JOHN VOSE Nov 1954 British Director 2007-03-02 UNTIL 2009-12-20 RESIGNED
LORD ST JOHN ANTHONY TUDOR ST JOHN May 1957 British Director 2004-07-28 UNTIL 2010-11-10 RESIGNED
MARK TRIGVIE WILLARD Jun 1957 British Director 2004-07-28 UNTIL 2007-03-31 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2010-11-10 UNTIL 2017-10-24 RESIGNED
MR JOHN DAVID VERGOPOULOS Feb 1966 British Secretary 2004-07-28 UNTIL 2005-08-30 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2004-02-05 UNTIL 2004-02-17 RESIGNED
DAVID LEWIS MCGLENNON British Secretary 2010-11-10 UNTIL 2019-02-01 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Director 2004-02-05 UNTIL 2004-02-17 RESIGNED

Persons with Significant Control

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

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