SPIRAL WELD LIMITED
UNIT 5 IMPERIAL PARK, EMPRESS ROAD, SOUTHAMPTON SO14 0JW- Active
- Private Limited Company
- Company No. 02357614
- Last Updated: 01 Mar 2024
Company Profile
SPIRAL WELD LIMITED was incorporated on Thursday, March 9, 1989 as a Private Limited Company with registered address in SOUTHAMPTON. SPIRAL WELD LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 35 years 11 months and 16 days.
| Name | SPIRAL WELD LIMITED |
|---|---|
| Company number | 02357614 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 IMPERIAL PARK EMPRESS ROAD SOUTHAMPTON SO14 0JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amcomri Group Limited Beak Street, W1F 9RJ |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spiral Weld Trustees Limited Empress Road, SO14 0JW |
Dates: Wednesday, December 16, 2020 - Tuesday, April 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elaine Rutherford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory Lindsell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPIRAL WELD LIMITED | 09 Mar 1989 |