SPIRAFIX LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
SPIRAFIX LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
SPIRAFIX LIMITED was incorporated 31 years ago on 29/10/1992 and has the registered number: 02760390. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
SPIRAFIX LIMITED was incorporated 31 years ago on 29/10/1992 and has the registered number: 02760390. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
SPIRAFIX LIMITED - NEWPORT
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BUILDING D UNIT D2 CHAPEL FARM INDUSTRIAL ESTATE
NEWPORT
NP11 7BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TERRA-LOCK SYSTEMS LIMITED (until 07/06/2007)
TERRA-LOCK SYSTEMS LIMITED (until 07/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY WADE MEARS | Jun 1968 | Welsh | Director | 2024-02-12 | CURRENT |
MR SIMON LADDYCHUK | Nov 1966 | Welsh | Director | 2024-02-12 | CURRENT |
MR PAUL LAWRENCE CLATWORTHY | Sep 1962 | British | Director | 2024-02-12 | CURRENT |
MR WILLIAM ANTHONY MORGAN | May 1948 | British | Director | 2013-05-08 UNTIL 2024-02-12 | RESIGNED |
MR NICHOLAS FREDERICK LAND | Oct 1949 | British | Director | 1992-10-29 UNTIL 2018-06-29 | RESIGNED |
MRS DOROTHY CAROLE LAND | Aug 1951 | British | Director | 2002-06-28 UNTIL 2012-12-14 | RESIGNED |
MR PAUL LAWRENCE CLATWORTHY | Sep 1962 | British | Director | 2013-05-08 UNTIL 2024-02-12 | RESIGNED |
LESLIE BLAKE | Dec 1941 | British | Director | 1993-11-05 UNTIL 1999-02-20 | RESIGNED |
MR JOHN DARRELL TIMBRELL | Jan 1967 | British | Secretary | 2007-05-30 UNTIL 2009-01-21 | RESIGNED |
MR CLIVE STUART REYNOLDS | British | Secretary | 1992-10-29 UNTIL 2007-05-14 | RESIGNED | |
DOROTHY CAROLE LAND | Secretary | 2008-12-11 UNTIL 2012-12-31 | RESIGNED | ||
MRS KAREN MARIA CLATWORTHY | Secretary | 2013-05-08 UNTIL 2024-02-12 | RESIGNED | ||
MR CLIVE STUART REYNOLDS | British | Director | 1999-02-04 UNTIL 2006-10-31 | RESIGNED | |
MR MICHAEL EDWARD SMITH | Nov 1944 | British | Director | 1992-12-30 UNTIL 1993-10-29 | RESIGNED |
MR JOHN DARRELL TIMBRELL | Jan 1967 | British | Director | 2006-09-22 UNTIL 2008-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spirafix Holdings Limited | 2024-02-12 | Newport | Significant influence or control | |
Mr Paul Lawrence Clatworthy | 2021-04-15 | 9/1962 | Newport |
Ownership of shares 50 to 75 percent Significant influence or control as firm |
Mr William Anthony Morgan | 2016-09-01 - 2024-02-12 | 5/1948 | Newport | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spirafix Limited - Period Ending 2023-06-30 | 2024-02-23 | 30-06-2023 | £408,862 Cash |
Spirafix Limited - Period Ending 2021-06-30 | 2022-03-25 | 30-06-2021 | £265,896 Cash |
Spirafix Limited - Period Ending 2020-06-30 | 2021-04-14 | 30-06-2020 | £60,627 Cash |
Spirafix Limited - Period Ending 2019-06-30 | 2020-04-01 | 30-06-2019 | £89,187 Cash £164,655 equity |
Spirafix Limited - Period Ending 2018-06-30 | 2019-03-30 | 30-06-2018 | £67,661 Cash £85,294 equity |
Micro-entity Accounts - SPIRAFIX LIMITED | 2018-03-29 | 30-06-2017 | £66,585 Cash £24,097 equity |
Abbreviated Company Accounts - SPIRAFIX LIMITED | 2017-04-01 | 30-06-2016 | £6,633 Cash £-29,933 equity |