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SPIREA LIMITED - Windsor House, Cornwall Road, Harrogate, HG1 2PW, United Kingdom
Company Information
- Company registration number
- 09817891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windsor House
- Cornwall Road
- Harrogate
- HG1 2PW
- England Windsor House, Cornwall Road, Harrogate, HG1 2PW, England UK
Management
- Managing Directors
- DANCER, Jane Elizabeth, Dr
- MARTIN, Christine Janet, Dr
- OUBERAI, Myriam Marie, Dr
- FRYERS, Gaynor Mary
- DOMAYNE-HAYMAN, Barbara Pauline, Dr
- HANSEN, Jens Bo Rode, Dr
- MURPHY, Michael James, Dr
- Company secretaries
- HADDLETON & CO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-09
- Age Of Company 2015-10-09 8 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Dr Myriam Marie Ouberai
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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SPIREA LIMITED Company Description
- SPIREA LIMITED is a ltd registered in United Kingdom with the Company reg no 09817891. Its current trading status is "live". It was registered 2015-10-09. It has declared SIC or NACE codes as "63990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-10-31.It can be contacted at Windsor House .
Get SPIREA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spirea Limited - Windsor House, Cornwall Road, Harrogate, HG1 2PW, United Kingdom
- 2015-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-09-13) - AP01
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confirmation-statement-with-updates (2024-02-15) - CS01
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accounts-with-accounts-type-micro-entity (2024-01-22) - AA
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memorandum-articles (2024-09-21) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-13) - AA
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cessation-of-a-person-with-significant-control (2022-12-12) - PSC07
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capital-allotment-shares (2022-10-20) - SH01
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notification-of-a-person-with-significant-control (2022-09-05) - PSC01
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change-to-a-person-with-significant-control (2022-09-02) - PSC04
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second-filing-capital-allotment-shares (2022-07-12) - RP04SH01
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confirmation-statement-with-updates (2022-07-08) - CS01
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second-filing-capital-allotment-shares (2022-06-28) - RP04SH01
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second-filing-of-director-appointment-with-name (2022-06-24) - RP04AP01
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second-filing-capital-allotment-shares (2022-06-16) - RP04SH01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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capital-allotment-shares (2022-06-15) - SH01
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resolution (2022-06-14) - RESOLUTIONS
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memorandum-articles (2022-06-14) - MA
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second-filing-capital-allotment-shares (2022-05-06) - RP04SH01
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resolution (2022-04-28) - RESOLUTIONS
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capital-allotment-shares (2022-04-26) - SH01
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accounts-with-accounts-type-micro-entity (2022-04-01) - AA
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change-person-director-company-with-change-date (2022-07-08) - CH01
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change-to-a-person-with-significant-control (2022-12-07) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-10) - AA
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confirmation-statement-with-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-03-26) - AP04
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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accounts-with-accounts-type-micro-entity (2020-07-10) - AA
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resolution (2020-04-29) - RESOLUTIONS
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memorandum-articles (2020-04-28) - MA
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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capital-alter-shares-subdivision (2020-11-05) - SH02
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memorandum-articles (2020-12-15) - MA
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second-filing-capital-allotment-shares (2020-12-18) - RP04SH01
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capital-allotment-shares (2020-12-21) - SH01
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confirmation-statement-with-updates (2020-11-18) - CS01
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capital-allotment-shares (2020-11-19) - SH01
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capital-allotment-shares (2020-10-26) - SH01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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resolution (2020-12-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-03-18) - TM02
keyboard_arrow_right 2019
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resolution (2019-12-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-18) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-10) - AD01
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-08-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-04-10) - AP04
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appoint-corporate-director-company-with-name-date (2018-02-23) - AP02
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resolution (2018-02-23) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-dormant (2017-07-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-24) - CH01
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confirmation-statement-with-updates (2016-11-24) - CS01
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capital-allotment-shares (2016-05-17) - SH01
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resolution (2016-05-12) - RESOLUTIONS
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
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incorporation-company (2015-10-09) - NEWINC
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change-person-director-company-with-change-date (2015-11-04) - CH01