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Spirax-sarco Overseas Limited CHELTENHAM

Founded in 1980, Spirax-sarco Overseas, classified under reg no. 01472201 is an active company. Currently registered at Charlton House GL53 8ER, Cheltenham the company has been in the business for 44 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Daniel S., Philip S. and Andrew R.. In addition one secretary - Andrew R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spirax-sarco Overseas Limited Address / Contact

Office Address Charlton House
Office Address2 Cirencester Road
Town Cheltenham
Post code GL53 8ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01472201
Date of Incorporation Thu, 10th Jan 1980
Industry Activities of head offices
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Daniel S.

Position: Director

Appointed: 22 February 2022

Philip S.

Position: Director

Appointed: 04 August 2021

Andrew R.

Position: Director

Appointed: 02 July 2012

Andrew R.

Position: Secretary

Appointed: 02 July 2012

Nicholas F.

Position: Director

Appointed: 26 January 2021

Resigned: 22 February 2022

Nimesh P.

Position: Director

Appointed: 11 September 2020

Resigned: 26 May 2022

Kevin B.

Position: Director

Appointed: 11 May 2016

Resigned: 11 September 2020

John S.

Position: Director

Appointed: 01 April 2016

Resigned: 04 August 2021

Nicholas A.

Position: Director

Appointed: 16 January 2014

Resigned: 12 April 2016

Mark V.

Position: Director

Appointed: 01 April 2008

Resigned: 15 January 2014

William S.

Position: Director

Appointed: 01 April 2008

Resigned: 30 June 2012

William S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 30 June 2012

Marcus S.

Position: Director

Appointed: 22 April 1998

Resigned: 31 March 2008

Timothy F.

Position: Director

Appointed: 21 April 1997

Resigned: 31 December 2007

Peter S.

Position: Secretary

Appointed: 29 September 1995

Resigned: 31 March 2008

David M.

Position: Director

Appointed: 21 April 1995

Resigned: 10 May 2016

In P.

Position: Director

Appointed: 01 May 1992

Resigned: 21 April 1997

John S.

Position: Secretary

Appointed: 01 May 1992

Resigned: 29 September 1995

Christopher T.

Position: Director

Appointed: 01 May 1992

Resigned: 22 April 1998

Simon G.

Position: Director

Appointed: 01 May 1992

Resigned: 21 April 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Spirax-Sarco Engineering Plc from Cheltenham, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spirax-Sarco Engineering Plc

Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, England

Legal authority Uk Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Uk Registrar Of Companies (England And Wales)
Registration number 00596337
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 7th, October 2023 		Free Download (20 pages)

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