SPIN MASTER TOYS UK LIMITED - MARLOW


Company Profile Company Filings

Overview

SPIN MASTER TOYS UK LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
SPIN MASTER TOYS UK LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245070. The accounts status is FULL and accounts are next due on 30/09/2024.

SPIN MASTER TOYS UK LIMITED - MARLOW

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINTER HILL HOUSE MARLOW REACH
MARLOW
SL7 1NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WAGEFORM LIMITED (until 22/11/2004)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RASHPAL SINGH BAHT Mar 1963 British Director 2020-12-15 CURRENT
MR HEDLEY MICHAEL BARNES Dec 1971 British Director 2018-11-22 CURRENT
MR CHRISTOPHER DENNIS HARRS Dec 1961 Canadian Director 2020-12-15 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-29 UNTIL 2004-10-06 RESIGNED
CAPITAL NOMINEES LIMITED Corporate Director 2004-10-06 UNTIL 2008-10-31 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-09-29 UNTIL 2004-10-06 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2004-10-06 UNTIL 2008-02-19 RESIGNED
PAUL THOMAS Jul 1957 British Director 2006-03-30 UNTIL 2013-06-30 RESIGNED
ANTON RUSSEL RABIE Jun 1971 Canadian Director 2004-10-06 UNTIL 2020-12-15 RESIGNED
MR PAUL THOMAS Secretary 2011-04-04 UNTIL 2013-06-30 RESIGNED
MR JOHANNES MARTINUS MICHELS Jul 1970 Dutch Director 2016-01-01 UNTIL 2018-11-19 RESIGNED
MR KEVIN HOWARD JONES Aug 1958 British Director 2013-06-25 UNTIL 2016-01-01 RESIGNED
RONNEN HARARY Mar 1971 Canadian Director 2004-10-06 UNTIL 2020-12-15 RESIGNED
MARK SEGAL Secretary 2006-01-03 UNTIL 2011-03-31 RESIGNED
MR JOHANNES MARTINUS MICHELS Secretary 2016-01-01 UNTIL 2018-11-19 RESIGNED
MR KEVIN HOWARD JONES Secretary 2013-06-30 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anton Russell Rabie 2016-04-06 6/1971 Marlow   Significant influence or control as firm
Mr Ronnen Harary 2016-04-06 3/1971 Marlow   Significant influence or control as firm

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