SPIRAL DIRECT LIMITED

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Profile SPIRAL DIRECT LIMITED

Actual on 01.08.2024
Company name
SPIRAL DIRECT LIMITED
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Company number
03713667
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 15 February 1999
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Saturday, 04 May 2024 due by Friday, 17 May 2024

Last statement dated Thursday, 04 May 2023
Nature of business (SIC)
14131 - Manufacture of other men's outerwear
14132 - Manufacture of other women's outerwear
14190 - Manufacture of other wearing apparel and accessories n.e.c.
46760 - Wholesale of other intermediate products
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Registered office address
C/O QUANTUMA ADVISORY LIMITED, 14 DERBY ROAD, NOTTINGHAM, STAPLEFORD, NG9 7AA
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PSC and Officers SPIRAL DIRECT LIMITED

Officers

(as of 13.08.2022)
ALAM, Muhammad Nasir
Status: Active
Appointed on: Monday, 15 February 1999
Correspondence address: 2 Purley Bury Close, Purley, England, CR8 1HU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
GHAYUR, Shoaib
Status: Active
Appointed on: Monday, 15 February 1999
Correspondence address: 29-35 Gladstone Road, Croydon, Surrey, CR0 2BQ
Role: Secretary
GHAYUR, Shoaib
Status: Active
Appointed on: Monday, 15 February 1999
Correspondence address: 29-35 Gladstone Road, Croydon, Surrey, CR0 2BQ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
GHAYUR, Sohail
Status: Active
Appointed on: Monday, 15 February 1999
Correspondence address: 29-35 Gladstone Road, Croydon, United Kingdom, CR0 2BQ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
WAYNE, Harold
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Monday, 15 February 1999
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Monday, 15 February 1999
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 27.06.2024)
Mr Muhammad Nasir Alam
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 29-35 Gladstone Road, Croydon, United Kingdom, CR0 2BQ
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Muhammad Nasir Alam
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 29-35 Gladstone Road, Croydon, United Kingdom, CR0 2BQ
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Shoaib Ghayur
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 29-35 Gladstone Road, Croydon, United Kingdom, CR0 2BQ
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Shoaib Ghayur
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 29-35 Gladstone Road, Croydon, United Kingdom, CR0 2BQ
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Sohail Ghayur
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 29-35 Gladstone Road, Croydon, United Kingdom, CR0 2BQ
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Sohail Ghayur
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 29-35 Gladstone Road, Croydon, United Kingdom, CR0 2BQ
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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