SPEIRA RECYCLING SERVICES UK ACQUIRECO LTD - LONDON


Company Profile Company Filings

Overview

SPEIRA RECYCLING SERVICES UK ACQUIRECO LTD is a Private Limited Company from LONDON and has the status: Active.
SPEIRA RECYCLING SERVICES UK ACQUIRECO LTD was incorporated 9 years ago on 27/11/2014 and has the registered number: 09331521. The accounts status is FULL and accounts are next due on 30/09/2024.

SPEIRA RECYCLING SERVICES UK ACQUIRECO LTD - LONDON

This company is listed in the following categories:
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 ACQUIRECO 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
Speira Recycling Services Uk Holdco Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALUMINIUM FEDERATION LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
HYDRO PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
SWAN ALLOY UK LTD. SWANSEA WALES Active FULL 32990 - Other manufacturing n.e.c.
SPEIRA UK LIMITED EVESHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SPEIRA RECYCLING SERVICES UK HOLDCO LTD LONDON Active GROUP 24420 - Aluminium production

Free Reports Available

Report Date Filed Date of Report Assets
Real Alloy UK Acquireco Ltd - Abbreviated accounts 16.1 2016-08-27 31-12-2015 £1 Cash £117,344 equity

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REVERIO UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
ROGER VIVIER UK LIMITED LONDON Active FULL 47722 - Retail sale of leather goods in specialised stores
SPEIRA RECYCLING SERVICES UK HOLDCO LTD LONDON Active GROUP 24420 - Aluminium production
REVOKER LLP LONDON Active MICRO ENTITY None Supplied