SPIRAC LIMITED — 02829443, Banbury , UK. Free business summary

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Sanctions

Profile SPIRAC LIMITED

Actual on 01.12.2024

Company name	SPIRAC LIMITED copy copied
Company number	02829443 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 23 June 1993 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 23 June 2025 due by Sunday, 06 July 2025 Last statement dated Sunday, 23 June 2024
Nature of business (SIC)	37000 - Sewerage copy copied
Registered office address	SPIRAC HOUSE, THORPE MEAD, OXFORDSHIRE, BANBURY, OX16 4AB copy copied

PSC and Officers SPIRAC LIMITED

Officers

(as of 13.08.2022)

JAMES, Vivienne

Status:	Active
Appointed on:	Thursday, 30 June 2005
Correspondence address:	Spirac House, Thorpe Mead, Banbury, Oxfordshire, OX16 4AB
Role:	Secretary

RAMEN, Joakim Arthur Karl Torsten

Status:	Active
Appointed on:	Thursday, 01 June 2000
Correspondence address:	Spirac House, Thorpe Mead, Banbury, Oxfordshire, OX16 4AB
Nationality:	Swedish
Date of birth:	September 1962
Role:	Director
Occupation:	Managing Director
Country of residence:	Australia

MOREY, Matthew George

Status:	Not active
Appointed on:	Monday, 02 April 2001
Resigned on:	Friday, 12 May 2006
Correspondence address:	24 Middle Lane, Teddington, Middlesex, TW11 0HQ
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Managing Director
Country of residence:	England

ELLIS, Martin Charles

Status:	Not active
Appointed on:	Wednesday, 01 September 1993
Resigned on:	Monday, 02 April 2001
Correspondence address:	7 Fontwell Drive, Bickley, Bromley, BR2 8AB
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Chemical Engineer
Country of residence:	United Kingdom

STEINEPREIS, David Christian

Status:	Not active
Appointed on:	Sunday, 22 July 2018
Resigned on:	Monday, 15 March 2021
Correspondence address:	Spirac House, Thorpe Mead, Banbury, Oxfordshire, OX16 4AB
Nationality:	Australian
Date of birth:	January 1957
Role:	Director
Occupation:	Director
Country of residence:	England

FINK, Erich Heinz

Status:	Not active
Appointed on:	Wednesday, 01 September 1993
Resigned on:	Monday, 16 February 1998
Correspondence address:	Auf Dem Frongrund 16, Dieburg D-64807, Germany
Nationality:	German
Date of birth:	September 1961
Role:	Director
Occupation:	Mechanical Engineer

BRUKE, Louise Marie

Status:	Not active
Appointed on:	Wednesday, 01 September 1993
Resigned on:	Thursday, 01 June 2000
Correspondence address:	Vildrosgatan 9, Bunkeflostrand S-230 44, Sweden, FOREIGN
Nationality:	Swedish
Date of birth:	June 1939
Role:	Director
Occupation:	Finance Director

SMITH, Pearl Patricia

Status:	Not active
Appointed on:	Thursday, 30 May 2002
Resigned on:	Thursday, 30 June 2005
Correspondence address:	The Limes 24 Hogg End, Chipping Warden, Banbury, Oxfordshire, OX17 1LY
Role:	Secretary

ADVOKATFIRMAN VINGE AB

Status:	Not active
Appointed on:	Wednesday, 01 September 1993
Resigned on:	Thursday, 30 May 2002
Correspondence address:	42 New Broad Street, London, EC2M 1JD
Role:	Secretary

HODGKINSON, Andrew Robert

Status:	Not active
Appointed on:	Friday, 12 May 2006
Resigned on:	Tuesday, 18 March 2014
Correspondence address:	Spirac House, Thorpe Mead, Banbury, Oxfordshire, OX16 4AB
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Business Development Director
Country of residence:	England

LIPSCOMB, Helen

Status:	Not active
Appointed on:	Wednesday, 23 June 1993
Resigned on:	Wednesday, 01 September 1993
Correspondence address:	44/45 Chancery Lane, London, WC2A 1JB
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Company Secretary

MILLER, Keith

Status:	Not active
Appointed on:	Wednesday, 23 June 1993
Resigned on:	Wednesday, 01 September 1993
Correspondence address:	32 Prince Road, London, SE25
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Joakim Arthur Karl Torsten Ramen

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Spirac House, Thorpe Mead, Banbury, Oxfordshire, OX16 4AB
Nationality:	Swedish
Date of birth:	September 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Australia
Nature of control:	Significant Influence Or Control