CAROLE SPIERS GROUP LTD

Profile CAROLE SPIERS GROUP LTD

Actual on 01.04.2021
Company name
CAROLE SPIERS GROUP LTD
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Company number
04195808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
CONGRESS HOUSE, LYON ROAD, ENGLAND, HARROW, HA1 2EN
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PSC and Officers CAROLE SPIERS GROUP LTD

Officers

(as of 19.09.2020)

SPIERS, Carole Anita
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Gordon House, 83-85 Gordon Avenue, Stanmore, Middlesex, HA7 3QR
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Stress Consultant
Country of residence: England
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
EICHHORN, Andrea
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 31 August 2007
Correspondence address: 45 Walcot Rise, Diss, Norfolk, IP22 4PD
Role: Secretary
LEE, Louise
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Thursday, 06 May 2010
Correspondence address: 26 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Carole Anita Spiers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aston House London, United Kingdom
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Carole Anita Spiers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Congress House Harrow, England
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors