SPIRE UK MIDCO LIMITED - BRISTOL
Overview
SPIRE UK MIDCO LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
SPIRE UK MIDCO LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764072. The accounts status is DORMANT.
SPIRE UK MIDCO LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764072. The accounts status is DORMANT.
SPIRE UK MIDCO LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH
BRISTOL
BS1 4RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGOR STANLEY WATSON | Apr 1965 | British | Director | 2013-09-02 | CURRENT |
MR ROBERT DARGUE | Nov 1975 | British | Director | 2009-08-01 | CURRENT |
ROXBURGH MILKINS LIMITED | Corporate Secretary | 2016-06-27 | CURRENT | ||
DAVID JOHN SMITH | Oct 1949 | British | Director | 2006-04-15 UNTIL 2009-08-01 | RESIGNED |
MARCO SODI | Oct 1958 | Italian | Director | 2006-03-31 UNTIL 2007-06-29 | RESIGNED |
MR DOMINIC LESLIE RICHARDSON | Jan 1958 | British | Director | 2007-06-29 UNTIL 2009-08-01 | RESIGNED |
ROXBURGH MILKINS LLP | Corporate Secretary | 2009-05-06 UNTIL 2016-06-27 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-06-29 UNTIL 2009-05-05 | RESIGNED | ||
DAVID RICHARD HOLLAND | Sep 1972 | Australian | Director | 2006-03-31 UNTIL 2007-06-29 | RESIGNED |
MR ADRIAN EAGLESTONE | Oct 1969 | British | Director | 2009-08-01 UNTIL 2013-09-02 | RESIGNED |
PAUL ANTHONY GRAY | Sep 1980 | British | Secretary | 2006-03-31 UNTIL 2007-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spire Uk Topco Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |