Spindean Limited in Jessop Close NEWARK - NG24 2AG

You are here: bizstats.co.uk > a-z index > S list > SP list > SPI list > SPIN list

Spindean Limited NEWARK

Spindean started in year 2001 as Private Limited Company with registration number 04285460. The Spindean company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Newark at Brunel Business Park. Postal code: NG24 2AG.

The company has 2 directors, namely Daryl P., Neil M.. Of them, Neil M. has been with the company the longest, being appointed on 12 November 2018 and Daryl P. has been with the company for the least time - from 13 January 2021. At present 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.

Spindean Limited Address / Contact

Office Address	Brunel Business Park
Office Address2	Jessop Close
Town	Newark
Post code	NG24 2AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04285460
Date of Incorporation	Tue, 11th Sep 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Daryl P.

Position: Director

Appointed: 13 January 2021

Neil M.

Position: Director

Appointed: 12 November 2018

Duncan B.

Position: Secretary

Appointed: 13 January 2021

Resigned: 01 April 2021

Duncan B.

Position: Director

Appointed: 23 April 2019

Resigned: 13 January 2021

Geoffrey N.

Position: Director

Appointed: 19 October 2018

Resigned: 30 November 2020

Matthew F.

Position: Director

Appointed: 01 April 2018

Resigned: 12 February 2019

Benjamin M.

Position: Director

Appointed: 08 February 2017

Resigned: 19 October 2018

Harry P.

Position: Secretary

Appointed: 08 February 2017

Resigned: 31 March 2018

Timothy R.

Position: Director

Appointed: 18 May 2015

Resigned: 08 February 2017

Harry P.

Position: Director

Appointed: 18 May 2015

Resigned: 31 March 2018

Jonathan R.

Position: Director

Appointed: 18 May 2015

Resigned: 08 February 2017

Julian E.

Position: Secretary

Appointed: 12 February 2013

Resigned: 18 May 2015

John M.

Position: Director

Appointed: 25 June 2008

Resigned: 18 May 2015

Gary R.

Position: Director

Appointed: 25 June 2008

Resigned: 18 May 2015

Nabeil S.

Position: Director

Appointed: 25 June 2008

Resigned: 29 October 2010

James S.

Position: Director

Appointed: 12 February 2002

Resigned: 18 May 2015

George G.

Position: Director

Appointed: 12 February 2002

Resigned: 14 July 2004

Malcolm G.

Position: Director

Appointed: 12 February 2002

Resigned: 18 May 2015

Richard L.

Position: Director

Appointed: 12 February 2002

Resigned: 18 May 2015

Richard H.

Position: Secretary

Appointed: 12 February 2002

Resigned: 12 February 2013

Peter A.

Position: Director

Appointed: 18 September 2001

Resigned: 12 February 2002

James W.

Position: Secretary

Appointed: 18 September 2001

Resigned: 12 February 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2001

Resigned: 18 September 2001

London Law Services Limited

Position: Nominee Director

Appointed: 11 September 2001

Resigned: 18 September 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Wirebird Holdings Limited from Newark, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Wirebird Holdings Limited

Beacon Hill Park Cafferata Way, Newark, NG24 2TN, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	1 September 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from February 29, 2016 to December 31, 2015 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 18th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 15th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 5th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 2nd, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 2, 2014: 11011.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 2nd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 11th, September 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 20th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2012 filed on: 23rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 27th, September 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 9th, August 2011	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 21st, September 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 27th, July 2010	accounts	Free Download (8 pages)
363a	Period up to September 16, 2009 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 3rd, August 2009	accounts	Free Download (8 pages)
363a	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2008 filed on: 16th, July 2008	accounts	Free Download (8 pages)
363s	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 20/02/08 to 29/02/08 filed on: 26th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 20/02/08 to 29/02/08 filed on: 26th, July 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 20, 2007 filed on: 17th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 20, 2007 filed on: 17th, July 2007	accounts	Free Download (8 pages)
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (10 pages)
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 20, 2006 filed on: 21st, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 20, 2006 filed on: 21st, July 2006	accounts	Free Download (9 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (10 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 20, 2005 filed on: 30th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 20, 2005 filed on: 30th, July 2005	accounts	Free Download (8 pages)
363s	Period up to September 17, 2004 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (10 pages)
363s	Period up to September 17, 2004 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 20, 2004 filed on: 19th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 20, 2004 filed on: 19th, July 2004	accounts	Free Download (8 pages)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (11 pages)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 20, 2003 filed on: 17th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 20, 2003 filed on: 17th, March 2003	accounts	Free Download (8 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (10 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/09/02 to 20/02/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 20/02/03 filed on: 25th, June 2002	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.