Spx Clyde Uk started in year 2011 as Private Limited Company with registration number 07788493. The Spx Clyde Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Cheadle Hulme at C/o Spx Flow Europe Limited Part Ground Floor. Postal code: SK8 5AE.
The company has 3 directors, namely Peter R., Jaime E. and Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 27 September 2011 and Peter R. has been with the company for the least time - from 31 July 2019. As of 29 April 2024, there were 5 ex directors - Paul C., Stephen T. and others listed below. There were no ex secretaries.
| Office Address | C/o Spx Flow Europe Limited Part Ground Floor |
| Office Address2 | Alexander House, 4 Station Road |
| Town | Cheadle Hulme |
| Post code | SK8 5AE |
| Country of origin | United Kingdom |
| Registration Number | 07788493 |
| Date of Incorporation | Tue, 27th Sep 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 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 | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 27 September 2011
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is John G. This PSC has 25-50% voting rights. The second entity in the PSC register is Spx Flow, Inc. that put Charlotte, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Johnston Ballantyne Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
John G.
| Notified on | 5 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Spx Flow, Inc.
13320 Ballantyne Corporate Place, Charlotte, North Carolina, 28277, United States
| Legal authority | North Carolina, United States |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Secretary Of State, Delaware |
| Registration number | 5673295 |
| Notified on | 29 July 2019 |
| Ceased on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johnston Ballantyne Holdings Limited
Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07787656 |
| Notified on | 6 April 2016 |
| Ceased on | 29 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 17th, October 2023 |
accounts | Free Download (30 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy