Spire Used Cars Limited MAIDSTONE


Founded in 2016, Spire Used Cars, classified under reg no. 10250456 is an active company. Currently registered at First Point St. Leonards Road ME16 0LS, Maidstone the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Philip S., Mark L. and Gillian H. and others. In addition one secretary - Gillian H. - is with the company. As of 15 May 2024, there were 6 ex directors - Mark B., Roberto R. and others listed below. There were no ex secretaries.

Spire Used Cars 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 10250456
Date of Incorporation Fri, 24th Jun 2016
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 8 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: 24 June 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

Darryl B.

Position: Director

Appointed: 24 June 2016

Resigned: 16 January 2023

John R.

Position: Director

Appointed: 24 June 2016

Resigned: 13 September 2020

Earl H.

Position: Director

Appointed: 24 June 2016

Resigned: 01 September 2022

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Group 1 Automotive Uk Limited from Maidstone, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity 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 24 June 2016
Ceased on 31 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 31st Dec 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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