SPIRE AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
SPIRE AUTOMOTIVE LIMITED
COMPANY NUMBER
05813758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
11/05/2006
(18 years and 6 months old)
WEBSITE
http://m25audi.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 0LS
Telephone: 01707861707
TPS: No
1083 High Road
London
N20 0QA
Telephone: 423312
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRE HOLDINGS LIMITED | Dormant | View Report |
| SPIRE AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| SHAPE AUTOMOTIVE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPIRE AUTOMOTIVE 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 SPIRE AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 29/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
| 23/10/2023 | New Accounts filed |
| 04/04/2023 | Mark Bridgland (929933162) has left the board |
| 02/03/2023 | Darryl Burman (920490092) has left the board |
| 02/03/2023 | Darryl Michael Burman (911916874) has left the board |
| 02/03/2023 | New Company Secretary Gillian Hobson (930609199) Appointed |
| 02/03/2023 | New Board Member Gillian Hobson (930609207) Appointed |
| 08/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | Roberto Rodrigues Ferreira (927573970) has left the board |
| 12/09/2022 | New Board Member Daryl Kenningham (929963552) Appointed |
| 08/09/2022 | New Board Member Mark Bridgland (929933162) Appointed |
| 08/09/2022 | New Board Member Daryl Kenningham (929981875) Appointed |
| 08/09/2022 | Earl Julius Hesterberg (911916882) has left the board |
| 17/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | Daniel James McHenry (914977449) has left the board |
| 04/11/2020 | New Board Member Daniel James McHenry (914875769) Appointed |
| 28/10/2020 | John Rickel (911916886) has left the board |
| 28/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 26/09/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 25/11/2019 | Darren Guiver (918424056) has left the board |
| 21/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Darren Guiver (918424056) Appointed |
| 23/06/2017 | New Annual Return filed |
| 19/12/2016 | Ian Robert Twinley (920490135) has left the board |
| 13/11/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 26/02/2016 | Earl Hesterberg (920524298) has left the board |
| 26/02/2016 | New Board Member Earl Hesterberg (911916882) Appointed |
| 26/02/2016 | Earl Hesterberg (920524298) has left the board |
| 26/02/2016 | New Board Member Earl Hesterberg (911916882) Appointed |
| 19/02/2016 | New Board Member Earl Hesterberg (920524298) Appointed |
| 19/02/2016 | New Board Member Earl Hesterberg (920524298) Appointed |
| 17/02/2016 | New Board Member Darryl Burman (911916874) Appointed |
| 17/02/2016 | John Rickel (920494667) has left the board |
| 17/02/2016 | New Board Member John Rickel (911916886) Appointed |
| 17/02/2016 | Darryl Burman (920494483) has left the board |
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