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- SPIROL INDUSTRIES LIMITED
SPIROL INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
SPIROL INDUSTRIES LIMITED
COMPANY NUMBER
00675663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
21/11/1960
(63 years and 8 months old)
WEBSITE
http://loc-box.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHAMPTONSHIRE
NN17 4ET
Telephone: 01536267700
TPS: No
Princewood Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4AP
Telephone: 267700
Unit 17
Princewood Road
Earlstrees Industrial Estate
Corby, Northamptonshire
NN17 4ET
Telephone: 267700
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/06/2024 | Confirmation Statement (CS01) |
|
other |
01/03/2024 | Notice of individual person PSC (PSC01) |
|
other |
14/02/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPIROL INTERNATIONAL HOLDING CORP | N/A | N/A |
SPIROL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
SPIROL AUTOMATION LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Hans Herman Koehl (901509720) has left the board |
Credit Risk Overview
Want to learn more about SPIROL INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIROL INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIROL INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/06/1999 - Present (25 years and 1 months) Secretary: 28/06/1999 - Present (25 years and 1 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 1 |
View Report |
01/01/2019 - Present (5 years and 6 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/02/2019 - Present (5 years and 5 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
11/02/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/02/2019 - Present (5 years and 5 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/06/2024 | Confirmation Statement (CS01) |
|
other |
01/03/2024 | Notice of individual person PSC (PSC01) |
|
other |
14/02/2024 | Annual Accounts. (AA) |
|
accounts |
11/02/2024 | Termination of appointment of director (TM01) |
|
officers |
11/02/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/06/2023 | Change of director’s details (CH01) |
|
officers |
15/06/2023 | Change of director’s details (CH01) |
|
officers |
15/06/2023 | Change of director’s details (CH01) |
|
officers |
05/06/2023 | Confirmation Statement (CS01) |
|
other |
03/04/2023 | Appointment of director (AP01) |
|
officers |
03/03/2023 | Annual Accounts. (AA) |
|
accounts |
06/06/2022 | Confirmation Statement (CS01) |
|
other |
14/02/2022 | Annual Accounts. (AA) |
|
accounts |
02/10/2021 | Termination of appointment of director (TM01) |
|
officers |
15/09/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
15/09/2021 | No description (RESOLUTIONS) |
|
other |
15/09/2021 | No description (RESOLUTIONS) |
|
other |
24/07/2021 | Annual Accounts. (AA) |
|
accounts |
24/09/2020 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
24/09/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
24/09/2020 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
24/09/2020 | No description (RESOLUTIONS) |
|
other |
24/09/2020 | No description (RESOLUTIONS) |
|
other |
12/06/2020 | Confirmation Statement (CS01) |
|
other |
27/05/2020 | Termination of appointment of director (TM01) |
|
officers |
09/03/2020 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
09/03/2020 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
09/03/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
09/03/2020 | No description (RESOLUTIONS) |
|
other |
20/01/2020 | Annual Accounts. (AA) |
|
accounts |
20/08/2019 | Appointment of director (AP01) |
|
officers |
20/08/2019 | Appointment of director (AP01) |
|
officers |
11/06/2019 | Confirmation Statement (CS01) |
|
other |
09/04/2019 | Appointment of director (AP01) |
|
officers |
09/04/2019 | Appointment of director (AP01) |
|
officers |
09/04/2019 | Appointment of secretary (AP03) |
|
officers |
09/04/2019 | Termination of appointment of director (TM01) |
|
officers |
09/04/2019 | Termination of appointment of director (TM01) |
|
officers |
09/04/2019 | Termination of appointment of secretary (TM02) |
|
officers |
11/02/2019 | Annual Accounts. (AA) |
|
accounts |
19/06/2018 | Confirmation Statement (CS01) |
|
other |
15/03/2018 | Annual Accounts. (AA) |
|
accounts |
16/06/2017 | Confirmation Statement (CS01) |
|
other |
22/03/2017 | Annual Accounts. (AA) |
|
accounts |
29/06/2016 | Annual Return (AR01) |
|
returns |
15/04/2016 | Annual Accounts. (AA) |
|
accounts |
23/11/2015 | Termination of appointment of director (TM01) |
|
officers |
03/07/2015 | Annual Return (AR01) |
|
returns |
24/04/2015 | Annual Accounts. (AA) |
|
accounts |
26/03/2015 | Appointment of secretary (AP03) |
|
officers |
25/03/2015 | Termination of appointment of secretary (TM02) |
|
officers |
25/03/2015 | Appointment of director (AP01) |
|
officers |
11/07/2014 | Annual Accounts. (AA) |
|
accounts |
05/06/2014 | Annual Return (AR01) |
|
returns |
26/06/2013 | Annual Accounts. (AA) |
|
accounts |
07/06/2013 | Annual Return (AR01) |
|
returns |
14/06/2012 | Annual Return (AR01) |
|
returns |
01/03/2012 | Annual Accounts. (AA) |
|
accounts |
28/06/2011 | Annual Return (AR01) |
|
returns |
21/06/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
15/04/2011 | Annual Accounts. (AA) |
|
accounts |
10/06/2010 | Annual Return (AR01) |
|
returns |
07/05/2010 | Annual Accounts. (AA) |
|
accounts |
09/07/2009 | Annual Return. (363A) |
|
returns |
06/07/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/07/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/07/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/07/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/02/2009 | Annual Accounts. (AA) |
|
accounts |
22/12/2008 | No description (RESOLUTIONS) |
|
other |
22/12/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
03/07/2008 | Annual Return. (363A) |
|
returns |
07/04/2008 | Annual Accounts. (AA) |
|
accounts |
23/07/2007 | Register of members. (353) |
|
miscellaneous |
23/07/2007 | Annual Return. (363A) |
|
returns |
02/04/2007 | Annual Accounts. (AA) |
|
accounts |
07/02/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
14/12/2006 | No description (RESOLUTIONS) |
|
other |
14/12/2006 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
11/07/2006 | Annual Return. (363A) |
|
returns |
11/07/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/05/2006 | Annual Accounts. (AA) |
|
accounts |
15/11/2005 | No description (RESOLUTIONS) |
|
other |
15/11/2005 | No description (RESOLUTIONS) |
|
other |
15/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
15/11/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
01/07/2005 | Annual Return. (363S) |
|
returns |
13/04/2005 | Annual Accounts. (AA) |
|
accounts |
10/01/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
30/11/2004 | Annual Return. (363S) |
|
returns |
20/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/04/2004 | Annual Accounts. (AA) |
|
accounts |
05/03/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
05/03/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
05/03/2004 | No description (RESOLUTIONS) |
|
other |
02/03/2004 | No description (RESOLUTIONS) |
|
other |
30/05/2003 | Annual Return. (363S) |
|
returns |
21/05/2003 | Annual Accounts. (AA) |
|
accounts |
21/05/2003 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
21/05/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
21/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/12/2002 | Annual Return. (363A) |
|
returns |
20/06/2002 | Annual Return. (363S) |
|
returns |
28/05/2002 | Annual Accounts. (AA) |
|
accounts |
01/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/07/2001 | Annual Return. (363S) |
|
returns |
29/06/2001 | Annual Accounts. (AA) |
|
accounts |
18/07/2000 | Annual Accounts. (AA) |
|
accounts |
12/07/2000 | Annual Return. (363S) |
|
returns |
12/10/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/07/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/07/1999 | Annual Accounts. (AA) |
|
accounts |
23/06/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/06/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/06/1999 | Annual Return. (363S) |
|
returns |
13/07/1998 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPIROL INTERNATIONAL HOLDING CORP | N/A | N/A |
SPIROL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
SPIROL AUTOMATION LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Hans Herman Koehl (901509720) has left the board |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Board Member David Armand Lafleur (930748529) Appointed |
Date: 08/03/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: Vaclav Kraus (925731233) has left the board |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 29/05/2020 | Event: Alan Thomas Isaacs (900493874) has left the board |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 22/08/2019 | Event: New Board Member Jeffrey Koehl (926164693) Appointed |
Date: 22/08/2019 | Event: New Board Member Timothy Alan Isaacs (913537705) Appointed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2019 | Event: New Board Member Simon Peter Ward (925731239) Appointed |
Date: 11/04/2019 | Event: New Board Member Vaclav Kraus (925731233) Appointed |
Date: 11/04/2019 | Event: New Company Secretary Andrew Murray Freeman (925731240) Appointed |
Date: 11/04/2019 | Event: Michael Donald Harris (902869057) has left the board |
Date: 11/04/2019 | Event: William Reynolds Hunt (910087211) has left the board |
Date: 11/04/2019 | Event: Michael Donald Harris (919621652) has left the board |
Date: 14/02/2019 | Event: New Accounts filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 18/03/2018 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Confirmation Statement filed |
Date: 27/03/2017 | Event: New Accounts filed |
Date: 24/03/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: Javier Raposo Acebedo (919618084) has left the board |
Date: 08/07/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 02/04/2015 | Event: New Company Secretary Michael Donald Harris (919621652) Appointed |
Date: 27/03/2015 | Event: New Board Member Javier Raposo Acebedo (919618084) Appointed |
Date: 16/07/2014 | Event: New Accounts filed |
Date: 10/06/2014 | Event: New Confirmation Statement filed |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Confirmation Statement filed |
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