Spire Pm Limited in Kings Hill WEST MALLING - ME19 4AB

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Spire Pm Limited WEST MALLING

Founded in 2001, Spire Pm, classified under reg no. 04157420 is an active company. Currently registered at 4 Abbey Wood Road ME19 4AB, West Malling the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Michael S., John C. and Jonathan N.. In addition one secretary - Michael S. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Spire Pm Limited Address / Contact

Office Address	4 Abbey Wood Road
Office Address2	Kings Hill
Town	West Malling
Post code	ME19 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04157420
Date of Incorporation	Fri, 9th Feb 2001
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Michael S.

Position: Director

Appointed: 09 February 2001

Michael S.

Position: Secretary

Appointed: 09 February 2001

John C.

Position: Director

Appointed: 09 February 2001

Jonathan N.

Position: Director

Appointed: 09 February 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2001

Resigned: 09 February 2001

London Law Services Limited

Position: Nominee Director

Appointed: 09 February 2001

Resigned: 09 February 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Jonathan N. This PSC and has 25-50% shares. The second one in the PSC register is John C. This PSC owns 25-50% shares. Then there is Michael S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Jonathan N.

Notified on	6 April 2016
Nature of control:	25-50% shares

John C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael S.

Notified on	6 April 2016
Ceased on	24 November 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 21st, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 23, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 31st, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 8th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
363s	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (4 pages)
363s	Period up to March 10, 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 10, 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
363s	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 17th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 17th, June 2003	accounts	Free Download (1 page)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 04/04/03	annual return
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 04/04/03	annual return
363s	Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 31/10/01 filed on: 3rd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/10/01 filed on: 3rd, May 2001	accounts	Free Download (1 page)

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