SPIRAX-SARCO AMERICA LIMITED

Profile SPIRAX-SARCO AMERICA LIMITED

Actual on 01.09.2021
Company name
SPIRAX-SARCO AMERICA LIMITED
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Company number
07829847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 2011
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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 Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CHARLTON HOUSE 15 CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8ER
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PSC and Officers SPIRAX-SARCO AMERICA LIMITED

Officers

(as of 20.09.2020)

BOYD, Kevin James
Status: Active
Appointed on: Wednesday, 11 May 2016
Correspondence address: Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Finance Director
Country of residence: England
ROBSON, Andrew John
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom, GL53 8ER
Role: Secretary
ROBSON, Andrew John
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SENIOR, John Davy
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom, GL53 8ER
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STEBBINGS, William George
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Saturday, 30 June 2012
Correspondence address: Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom, GL53 8ER
Role: Secretary
STEBBINGS, William George
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Saturday, 30 June 2012
Correspondence address: Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom, GL53 8ER
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Secretary And Solicitor
Country of residence: United Kingdom
MEREDITH, David John
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 10 May 2016
Correspondence address: Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom, GL53 8ER
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
VERNON, Mark Edward
Status: Not active
Appointed on: Monday, 02 July 2012
Resigned on: Wednesday, 15 January 2014
Correspondence address: Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom, GL53 8ER
Nationality: American
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Spirax-Sarco Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charlton House Cheltenham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors