SPEIRA RECYCLING SERVICES UK HOLDCO LTD
Active - Accounts Filed
General Information
NAME
SPEIRA RECYCLING SERVICES UK HOLDCO LTD
COMPANY NUMBER
09329747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24420 -
Aluminium production
INCORPORATION DATE
27/11/2014
(10 years and 1 months old)
WEBSITE
http://realalloy.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/11/2014
05/04/2023
REAL ALLOY UK HOLDCO LTD.
LONDON
EC4A 1BD
Telephone: 01792871000
TPS: No
10 Norwich Street
LONDON
EC4A 1BD
Westfield Industrial Park
Waunarlwydd
Swansea
West Glamorgan
SA5 4SF
Telephone: 871000
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 |
|---|---|---|
| REAL ALLOY HOLDING LLC | N/A | N/A |
| REAL ALLOY UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| SPEIRA RECYCLING SERVICES UK ACQUIRECO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPEIRA RECYCLING SERVICES UK HOLDCO LTD?
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 SPEIRA RECYCLING SERVICES UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEIRA RECYCLING SERVICES UK HOLDCO LTD?
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 |
|---|---|---|---|---|
|
14/06/2023 - Present (1 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/11/2014 - 17/07/2015 (7 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/11/2014 - 27/05/2015 (6 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/07/2015 - 31/05/2018 (2 years and 10 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RA PARENT INC | N/A | N/A |
| REAL ALLOY HOLDING LLC | N/A | N/A |
| REAL ALLOY UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| SPEIRA RECYCLING SERVICES UK ACQUIRECO LTD | Active - Accounts Filed | View Report |
| SPEIRA RECYCLING SERVICES UK ACQUIRECO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | Einar Glomnes (930740638) has left the board |
| 16/06/2023 | New Board Member David William Winsper (931015237) Appointed |
| 04/04/2023 | New Board Member Einar Glomnes (930740638) Appointed |
| 04/04/2023 | Russell Bruce Barr (917633327) has left the board |
| 04/04/2023 | Terrance James Hogan (924752919) has left the board |
| 04/04/2023 | Cathryn Dakin Griffin (919677490) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Terrance James Hogan (924752919) Appointed |
| 27/06/2018 | Terrance Hogan (924752960) has left the board |
| 20/06/2018 | New Board Member Terrance Hogan (924752960) Appointed |
| 19/06/2018 | Michael James Hobey (919677968) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Russell Bruce Barr (917633327) Appointed |
| 15/12/2015 | New Annual Return filed |
| 21/10/2015 | Cathryn Dakin Griffin (920156195) has left the board |
| 21/10/2015 | Michael James Hobey (920156213) has left the board |
| 21/10/2015 | New Board Member Michael James Hobey (919677968) Appointed |
| 21/10/2015 | New Board Member Cathryn Dakin Griffin (919677490) Appointed |
| 08/10/2015 | New Board Member Michael James Hobey (920156213) Appointed |
| 08/10/2015 | New Board Member Cathryn Dakin Griffin (920156195) Appointed |
| 05/10/2015 | Kyle Christopher Ross (919299633) has left the board |
| 05/10/2015 | Terrance James Hogan (919585640) has left the board |
| 05/10/2015 | William Christopher Manderson (919299632) has left the board |
| 17/03/2015 | New Board Member Terrance James Hogan (919585640) Appointed |
| 17/03/2015 | Change in Reg. Office |
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