Spire Automotive Limited in Allington MAIDSTONE

Spire Automotive Limited MAIDSTONE

Founded in 2006, Spire Automotive, classified under reg no. 05813758 is an active company. Currently registered at First Point St. Leonards Road ME16 0LS, Maidstone the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Philip S., Mark L. and Gillian H. and others. In addition one secretary - Gillian H. - 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.

This company operates within the AL2 1DG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1133203 . It is located at Spire Automotive, Shenley Lane, St. Albans with a total of 1 cars.

Spire Automotive Limited Address / Contact

Office Address	First Point St. Leonards Road
Office Address2	Allington
Town	Maidstone
Post code	ME16 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05813758
Date of Incorporation	Thu, 11th May 2006
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Philip S.

Position: Director

Appointed: 21 November 2023

Mark L.

Position: Director

Appointed: 21 November 2023

Gillian H.

Position: Director

Appointed: 16 January 2023

Gillian H.

Position: Secretary

Appointed: 16 January 2023

Daryl K.

Position: Director

Appointed: 01 September 2022

Daniel M.

Position: Director

Appointed: 04 February 2016

Mark B.

Position: Director

Appointed: 01 September 2022

Resigned: 27 March 2023

Roberto R.

Position: Director

Appointed: 09 October 2020

Resigned: 01 September 2022

Darren G.

Position: Director

Appointed: 23 August 2017

Resigned: 19 November 2019

John R.

Position: Director

Appointed: 04 February 2016

Resigned: 13 September 2020

Darryl B.

Position: Secretary

Appointed: 04 February 2016

Resigned: 16 January 2023

Ian T.

Position: Director

Appointed: 04 February 2016

Resigned: 01 November 2016

Earl H.

Position: Director

Appointed: 04 February 2016

Resigned: 01 September 2022

Darryl B.

Position: Director

Appointed: 04 February 2016

Resigned: 16 January 2023

Darren G.

Position: Director

Appointed: 19 May 2006

Resigned: 04 February 2016

Kim R.

Position: Secretary

Appointed: 18 May 2006

Resigned: 04 February 2016

Kim R.

Position: Director

Appointed: 18 May 2006

Resigned: 04 February 2016

Broadway Directors Limited

Position: Corporate Director

Appointed: 11 May 2006

Resigned: 19 May 2006

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2006

Resigned: 19 May 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Group 1 Automotive Uk Limited from Maidstone, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Daniel M. This PSC has significiant influence or control over the company,.

Group 1 Automotive Uk Limited

First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	06099813
Notified on	31 December 2020
Nature of control:	75,01-100% shares

Daniel M.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	significiant influence or control

Transport Operator Data

Spire Automotive
Address	Shenley Lane , London Colney
City	St. Albans
Post code	AL2 1DG
Vehicles	1

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (62 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 3rd, January 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021	accounts	Free Download (47 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from Tuesday 31st January 2017 to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 9th, November 2016	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Sunday 31st January 2016 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 17th, June 2016	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2016 filed on: 7th, June 2016	annual return	Free Download (8 pages)
SH01	250000.00 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2016	resolution	Free Download
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, June 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 11th May 2015 filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on Monday 12th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, May 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 27th, April 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 11th, May 2010	accounts	Free Download (26 pages)
363a	Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, April 2009	accounts	Free Download (22 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, May 2008	accounts	Free Download (32 pages)
363a	Period up to Monday 23rd July 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 23rd July 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, May 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, May 2007	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2006	resolution	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, August 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, August 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, August 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 9th, August 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2006	resolution	Free Download (27 pages)
123	£ nc 1000/1000000 28/07/06 filed on: 1st, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 249999 shares on Friday 28th July 2006. Value of each share 1 £, total number of shares: 250000. filed on: 1st, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 249999 shares on Friday 28th July 2006. Value of each share 1 £, total number of shares: 250000. filed on: 1st, August 2006	capital	Free Download (1 page)
123	£ nc 1000/1000000 28/07/06 filed on: 1st, August 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 19th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 19th, May 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, May 2006	incorporation	Free Download (14 pages)

Spire Automotive Limited MAIDSTONE

Spire Automotive Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Mark L.

Gillian H.

Gillian H.

Daryl K.

Daniel M.

Mark B.

Roberto R.

Darren G.

John R.

Darryl B.

Ian T.

Earl H.

Darryl B.

Darren G.

Kim R.

Kim R.

Broadway Directors Limited

Broadway Secretaries Limited

People with significant control

Transport Operator Data

Company filings

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