SPEIRA UK LIMITED
Active - Accounts Filed
General Information
NAME
SPEIRA UK LIMITED
COMPANY NUMBER
08380483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR11 4EU
90-92 High Street
EVESHAM
WR11 4EU
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 |
|---|---|---|
| HYDRO ALUMINIUM ROLLED PRODUCTS GMBH | N/A | N/A |
| SPEIRA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Stefan Schulze-Schwering (929017191) has left the board |
| 05/04/2024 | New Board Member Alexander Kvaerner (932131909) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPEIRA UK 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 SPEIRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEIRA UK 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 |
|---|---|---|---|---|
|
13/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 14 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORSK HYDRO ASA | N/A | N/A |
| HYDRO ALUMINIUM AS | N/A | N/A |
| HYDRO ALUMINIUM DEESIDE LIMITED | Active - Accounts Filed | View Report |
| HYDRO ALUMINIUM ROLLED PRODUCTS GMBH | N/A | N/A |
| SPEIRA UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO EXTRUDED SOLUTIONS AS | N/A | N/A |
| HYDRO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO ALUMINIUM UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO BUILDING SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO COMPONENTS UK LTD. | Active - Accounts Filed | View Report |
| HYDRO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| NORSK HYDRO EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Stefan Schulze-Schwering (929017191) has left the board |
| 05/04/2024 | New Board Member Alexander Kvaerner (932131909) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 29/06/2023 | New Board Member David William Winsper (931015237) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 12/07/2022 | New Board Member Joseph Petrus Van Der Pijl (929779573) Appointed |
| 12/07/2022 | Gudjon Johannesson (928938371) has left the board |
| 09/05/2022 | Nigel Anthony Gibbon (906776353) has left the board |
| 06/05/2022 | New Board Member David William Winsper (912638882) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | Martin Sagen (928772628) has left the board |
| 07/12/2021 | New Board Member Stefan Schulze-Schwering (929017191) Appointed |
| 15/11/2021 | New Board Member Gudjon Johannesson (928938371) Appointed |
| 04/10/2021 | Wolfgang Rempe (926598161) has left the board |
| 30/09/2021 | Mathias Braun (917539736) has left the board |
| 30/09/2021 | New Board Member Martin Sagen (928772628) Appointed |
| 29/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | Henning Flaig (924900031) has left the board |
| 14/01/2020 | New Board Member Wolfgang Rempe (926598161) Appointed |
| 02/10/2019 | New Accounts filed |
| 14/02/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Henning Flaig (924900031) Appointed |
| 01/08/2018 | Wolfgang Rempe (911745343) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Company Secretary ATTWOODS ACCOUNTANTS LTD (910766639) Appointed |
| 22/01/2018 | ATTWOODS ACCOUNTANTS LTD (917582726) has left the board |
| 07/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
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