SPEIRA RECYCLING SERVICES UK HOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
SPEIRA RECYCLING SERVICES UK HOLDCO LTD is a Private Limited Company from LONDON and has the status: Active.
SPEIRA RECYCLING SERVICES UK HOLDCO LTD was incorporated 9 years ago on 27/11/2014 and has the registered number: 09329747. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPEIRA RECYCLING SERVICES UK HOLDCO LTD was incorporated 9 years ago on 27/11/2014 and has the registered number: 09329747. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPEIRA RECYCLING SERVICES UK HOLDCO LTD - LONDON
This company is listed in the following categories:
24420 - Aluminium production
24420 - Aluminium production
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
10 NORWICH STREET
LONDON
EC4A 1BD
This Company Originates in : United Kingdom
Previous trading names include:
REAL ALLOY UK HOLDCO LTD. (until 05/04/2023)
REAL ALLOY UK HOLDCO LTD. (until 05/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM WINSPER | Jul 1960 | British | Director | 2023-06-14 | CURRENT |
MR KYLE CHRISTOPHER ROSS | Mar 1977 | Us | Director | 2014-11-27 UNTIL 2015-07-17 | RESIGNED |
MR WILLIAM CHRISTOPHER MANDERSON | Sep 1969 | Us | Director | 2014-11-27 UNTIL 2015-05-27 | RESIGNED |
MR TERRANCE JAMES HOGAN | Jun 1955 | American | Director | 2015-02-27 UNTIL 2015-07-17 | RESIGNED |
MR TERRANCE JAMES HOGAN | Jun 1955 | American | Director | 2018-05-31 UNTIL 2023-03-31 | RESIGNED |
MR MICHAEL JAMES HOBEY | Mar 1973 | American | Director | 2015-07-15 UNTIL 2018-05-31 | RESIGNED |
MRS CATHRYN DAKIN GRIFFIN | Aug 1968 | American | Director | 2015-07-15 UNTIL 2023-03-31 | RESIGNED |
MR EINAR GLOMNES | Sep 1969 | Norwegian | Director | 2023-03-31 UNTIL 2023-06-14 | RESIGNED |
MR RUSSELL BRUCE BARR | Aug 1970 | British | Director | 2015-07-15 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Real Industry, Inc | 2016-04-06 - 2017-12-18 | New York Ny 10004 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Real Alloy UK Holdco Ltd - Abbreviated accounts 16.1 | 2016-08-27 | 31-12-2015 | £1 Cash £-546,990 equity |