SPIRE PM LIMITED

Profile SPIRE PM LIMITED

Actual on 01.04.2021
Company name
SPIRE PM LIMITED
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Company number
04157420
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
4 ABBEY WOOD ROAD, KINGS HILL, KENT, WEST MALLING, ME19 4AB
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PSC and Officers SPIRE PM LIMITED

Officers

(as of 19.09.2020)

CHADWICK, John Henry
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: England
NOBLE, Jonathan Charles David
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
STEEL, Michael Anthony
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
Nationality: British
Role: Secretary
Occupation: Structural Engineer
STEEL, Michael Anthony
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Structural Engineer
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr John Henry Chadwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Malling, Kent
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Charles David Noble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Malling, Kent
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Anthony Steel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Malling, Kent
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent