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 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.
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)
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 |