SPIRE WINDOWS SYSTEMS LTD

SPIRE WINDOWS SYSTEMS LTD is an active private limited company, incorporated on 1 November 1999. The nature of the business is Glazing. The company's registered office is on Cleethorpe Road, Grimsby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. SPIRE WINDOWS SYSTEMS LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	107 CLEETHORPE ROAD
Post Town	GRIMSBY
County	NORTH EAST LINCOLNSHIRE
Country	UNITED KINGDOM
Postcode	DN31 3ER

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:

SPIRE WINDOWS SYSTEMS LTD

Directors

(The company's officers)

MR DENNIS ANTHONY CLARK

(~70 year old British national)

1 BLENHEIM CLOSE, LOUTH, NORTH EAST LINCOLNSHIRE, LN11 0HX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2001

MISS LAURA CLARK

(~43 year old British national)

107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2022

MRS SARAH JANE ERVIN

(~52 year old British national)

54B ASWELL STREET, LOUTH, LINCOLNSHIRE, LN11 9HP, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2015

Shareholders

(Persons of Significant Control)

Mr Dennis Anthony Clark

(~70 year old British national)

107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2016

Mrs Christine Anita Howard

(~81 year old British national)

107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)