SPIROTECH UK LTD.
MAZARS, 30 OLD BAILEY, LONDON EC4M 7AU- Active
- Private Limited Company
- Company No. 04912770
- Last Updated: 01 Mar 2024
Company Profile
SPIROTECH UK LTD. was incorporated on Friday, September 26, 2003 as a Private Limited Company with registered address in LONDON. SPIROTECH UK LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 27 days.
| Name | SPIROTECH UK LTD. |
|---|---|
| Company number | 04912770 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZARS 30 OLD BAILEY LONDON EC4M 7AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Falke Egbertus Wijbe Bruinsma Nationality: Dutch |
Dates: Tuesday, April 26, 2022 - present
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Erik Henricus Franciscus Roffelsen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
|
| Petronella Josepha Henrica Roffelsen-Peters Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPIROTECH UK LTD. | 26 Sep 2003 |