SPIRE AUTOMOTIVE LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
SPIRE AUTOMOTIVE LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
SPIRE AUTOMOTIVE LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05813758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPIRE AUTOMOTIVE LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05813758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPIRE AUTOMOTIVE LIMITED - MAIDSTONE
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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
FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
KENT
ME16 0LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JAMES MCHENRY | May 1974 | British | Director | 2016-02-04 | CURRENT |
| MR DARYL KENNINGHAM | Apr 1964 | American | Director | 2022-09-01 | CURRENT |
| MR MARK LEEDER | Apr 1975 | British | Director | 2023-11-21 | CURRENT |
| MR PHILIP SOUTHWICK | Nov 1984 | American | Director | 2023-11-21 | CURRENT |
| MRS GILLIAN HOBSON | Jul 1971 | American | Director | 2023-01-16 | CURRENT |
| MRS GILLIAN HOBSON | Secretary | 2023-01-16 | CURRENT | ||
| BROADWAY DIRECTORS LIMITED | Corporate Director | 2006-05-11 UNTIL 2006-05-19 | RESIGNED | ||
| MR DARREN GUIVER | Sep 1968 | British | Director | 2017-08-23 UNTIL 2019-11-19 | RESIGNED |
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2006-05-11 UNTIL 2006-05-19 | RESIGNED | ||
| MR DARRYL BURMAN | Secretary | 2016-02-04 UNTIL 2023-01-16 | RESIGNED | ||
| MR KIM WILLIAM RICHARDSON | Jan 1956 | British | Secretary | 2006-05-18 UNTIL 2016-02-04 | RESIGNED |
| MR ROBERTO RODRIGUES FERREIRA | Jan 1961 | Brazilian | Director | 2020-10-09 UNTIL 2022-09-01 | RESIGNED |
| MR IAN ROBERT TWINLEY | May 1963 | British | Director | 2016-02-04 UNTIL 2016-11-01 | RESIGNED |
| MR JOHN RICKEL | Sep 1961 | American | Director | 2016-02-04 UNTIL 2020-09-13 | RESIGNED |
| EARL HESTERBERG | Aug 1953 | American | Director | 2016-02-04 UNTIL 2022-09-01 | RESIGNED |
| MR DARREN GUIVER | Sep 1968 | British | Director | 2006-05-19 UNTIL 2016-02-04 | RESIGNED |
| MR KIM WILLIAM RICHARDSON | Jan 1956 | British | Director | 2006-05-18 UNTIL 2016-02-04 | RESIGNED |
| MR MARK BRIDGLAND | Feb 1983 | British | Director | 2022-09-01 UNTIL 2023-03-27 | RESIGNED |
| MR DARRYL BURMAN | Oct 1958 | American | Director | 2016-02-04 UNTIL 2023-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Group 1 Automotive Uk Limited | 2020-12-31 | Maidstone | Ownership of shares 75 to 100 percent | |
| Mr Daniel James Mchenry | 2016-04-06 - 2020-12-31 | 5/1974 | Maidstone Kent | Significant influence or control |