Spire Windscreens Limited

General information

Name:

Spire Windscreens Ltd

Office Address:

Bentley Bridge House Chesterfield Road DE4 5LE Matlock

Number: 01931028

Incorporation date: 1985-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Spire Windscreens Limited firm has been on the market for at least 39 years, as it's been founded in 1985. Registered with number 01931028, Spire Windscreens was set up as a Private Limited Company with office in Bentley Bridge House, Matlock DE4 5LE. The enterprise's Standard Industrial Classification Code is 45320 and their NACE code stands for Retail trade of motor vehicle parts and accessories. 2023-03-31 is the last time when company accounts were filed.

There seems to be a number of four directors managing the following firm at present, specifically Peter W., Joakim R., James R. and Stuart P. who have been performing the directors tasks since 2024-04-01.

The companies with significant control over this firm include: Cary Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at The Quorum, Bond Street, BS1 3AE and was registered as a PSC under the reg no 02098007.

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 01 April 2024

Latest update: 5 August 2024

Joakim R.

Role: Director

Appointed: 01 April 2024

Latest update: 5 August 2024

James R.

Role: Director

Appointed: 01 April 2024

Latest update: 5 August 2024

Stuart P.

Role: Director

Appointed: 01 November 2010

Latest update: 5 August 2024

People with significant control

Cary Uk Ltd
Address: 3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02098007
Notified on 1 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lynn P.
Notified on 6 April 2016
Ceased on 1 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert P.
Notified on 6 April 2016
Ceased on 1 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 November 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 27 September 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 27 September 2012
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 22nd, December 2016
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Unit 3 Stand Park Sheffield Road

Post code:

S41 8JT

City / Town:

Chesterfield

HQ address,
2013

Address:

Unit 3 Stand Park Sheffield Road

Post code:

S41 8JT

City / Town:

Chesterfield

HQ address,
2014

Address:

Unit 3 Stand Park Sheffield Road

Post code:

S41 8JT

City / Town:

Chesterfield

HQ address,
2015

Address:

Unit 3 Stand Park Sheffield Road

Post code:

S41 8JT

City / Town:

Chesterfield

HQ address,
2016

Address:

Unit 3 Stand Park Sheffield Road

Post code:

S41 8JT

City / Town:

Chesterfield

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
39
Company Age

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