SPIRO CONTROL LTD
SPIRO CONTROL LTD is an active private limited company, incorporated on 26 April 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Post Office Lane, Frodsham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SPIRO CONTROL LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 08046737 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 26/04/2012 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | BLACKWOOD POST OFFICE LANE |
|---|
| Address Line 2 | NORLEY |
|---|
| Post Town | FRODSHAM |
|---|
| County | CHESHIRE |
|---|
| Postcode | WA6 8JW |
|---|
Accounts
| Accounting Reference Date | 30th April |
|---|
| Accounts Next Due Date | 31/01/2025 |
|---|
| Accounts Last Made Up Date | 30/04/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 10/05/2024 |
|---|
| Last Made Up Date | 26/04/2023 |
|---|
Return
| Next Due Date | 24/05/2017 |
|---|
| Last Made Up Date | 26/04/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 2 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
SPIRO CONTROL LTD
Directors
(The company's officers)
MR BRIAN DOUGLAS NEVE
(~80 year old British national)
OAKLAND HOUSE NETLEY LODGE CLOSE, NETLEY ABBEY, SOUTHAMPTON, SO31 5BT, ENGLAND
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2017
MR DOUGLAS HUGH NICHOLSON
(~71 year old Canadian national)
27 LADY NAIRNE ROAD, DUNFERMLINE, KY12 9YD, SCOTLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in SCOTLAND
Appointed on 20/08/2018
MR DANIEL SEAN THORPE
(~34 year old British national)
BLACKWOOD POST OFFICE LANE, NORLEY, FRODSHAM, WA6 8JW, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2017
DR PATRICK JOHN THORPE
(~58 year old British national)
BLACKWOOD POST OFFICE LANE, NORLEY, FRODSHAM, CHESHIRE, WA6 8JW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2012
Shareholders
(Persons of Significant Control)
Dr Patrick John Thorpe
(~58 year old British national)
Blackwood, Post Office Lane, Norley, Frodsham, Cheshire, WA6 8JW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
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)
SPIRO CONTROL LTD: Maps
Maps show the location of the postcode of the registered office, WA6 8JW.
Map of SPIRO CONTROL LTD at local scale
Map of SPIRO CONTROL LTD at district scale
