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Nom

Spire Windscreens LTD

Adresse
, Stand Park
Sheffield
Chesterfield
S41 8JT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 janvier 2025
Company Register Name Spire Windscreens Limited
Company Register Address Longwood Rd Brookhill Ind Estate
Matlock
NG16 6NT
Société Numéro de Registre 01931028 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cary Uk Ltd Status: Active Notified: 01/04/2024 Companies House Number: 02098007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pearson, Lynn Alma Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pearson, Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Boon, Stuart Jonathan Pinxton, Nottingham, England Status: Active Notified: 15/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rasiwala, Joakim Rizwan Hammarby Kaj 10d, 120 32 Stockholm, Sweden Status: Active Notified: 01/04/2024 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Swedish
    Reynolds, James William Pinxton, Nottingham, England Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pearson, Lynn Alma Chesterfield, England Status: Ceased Notified: 20/05/2013 Ceased: 01/04/2024 Role: Secretary
    Pearson, Robert Newbold, Chesterfield Status: Ceased Notified: 07/04/1986 Ceased: 01/04/2024 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Stuart Robert Brampton, Chesterfield, England Status: Ceased Notified: 01/11/2010 Ceased: 15/11/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watters, Peter John Pinxton, Nottingham, England Status: Ceased Notified: 01/04/2024 Ceased: 01/12/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British