SPIRAX-SARCO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SPIRAX-SARCO INVESTMENTS LIMITED
COMPANY NUMBER
00100995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/1909
(115 years and 11 months old)
WEBSITE
http://www.spiraxsarcoengineering.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/1909
31/12/1980
JOHN SUCH & SONS,LIMITED
GLOS
GL53 8ER
Telephone: 01242521361
TPS: No
Charlton House
15 Cirencester Road
Charlton Kings
Cheltenham, Gloucestershire
GL53 8ER
Telephone: 521361
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 |
|---|---|---|
| SPIRAX-SARCO ENGINEERING PLC | Active - Accounts Filed | View Report |
| SPIRAX-SARCO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AFLEX HOSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Andrew John Robson (917044496) has left the board |
| 03/12/2024 | Andrew John Robson (917044430) has left the board |
| 03/12/2024 | New Company Secretary Kirstan Sarah Boynton (932986807) Appointed |
Credit Risk Overview
Want to learn more about SPIRAX-SARCO INVESTMENTS 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 SPIRAX-SARCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRAX-SARCO INVESTMENTS 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 |
|---|---|---|---|---|
|
29/11/2024 - Present (0 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 20 Past: 32 |
View Report |
|
27/02/2024 - Present (9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in Jan 1963 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
Director: 09/04/1992 - 17/07/1992 (3 months) Secretary: 09/04/1992 - 17/07/1992 (3 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Andrew John Robson (917044496) has left the board |
| 03/12/2024 | Andrew John Robson (917044430) has left the board |
| 03/12/2024 | New Company Secretary Kirstan Sarah Boynton (932986807) Appointed |
| 03/12/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 29/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | Philip Andrew Scott (923517938) has left the board |
| 29/02/2024 | New Board Member Helen Elizabeth Selwood (919570133) Appointed |
| 14/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | Nimesh Balvir Patel (927477548) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 09/09/2021 | John Davy Senior (912571004) has left the board |
| 09/09/2021 | New Board Member Philip Andrew Scott (923517938) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/10/2020 | Kevin James Boyd (920813089) has left the board |
| 02/10/2020 | New Board Member Nimesh Balvir Patel (927477548) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 17/05/2016 | David John Meredith (902890319) has left the board |
| 17/05/2016 | New Board Member Kevin James Boyd (920813089) Appointed |
| 17/05/2016 | New Confirmation Statement filed |
| 15/04/2016 | Nicholas John Anderson (916288918) has left the board |
| 05/04/2016 | New Board Member John Davy Senior (912571004) Appointed |
| 21/07/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 30/01/2014 | Nicholas John Anderson (918441016) has left the board |
| 30/01/2014 | New Board Member Nicholas John Anderson (916288918) Appointed |
| 23/01/2014 | Mark Edward Vernon (912955614) has left the board |
| 23/01/2014 | New Board Member Nicholas John Anderson (918441016) Appointed |
| 30/07/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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