THE SPIRES (BOARDING) LIMITED

THE SPIRES AUSTREY LANE, NO MANS HEATH, TAMWORTH  B79 0PF
  • Active
  • Private Limited Company
  • Company No. 12376906
  • Last Updated: 01 Mar 2024

Company Profile

THE SPIRES (BOARDING) LIMITED was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in TAMWORTH. THE SPIRES (BOARDING) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 17 days.

Name THE SPIRES (BOARDING) LIMITED
Company number 12376906
Company type Private Limited Company
Incorporation date 23 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address THE SPIRES AUSTREY LANE
NO MANS HEATH
TAMWORTH
B79 0PF
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
Mr Albert Ayrton Peal Bolton Nationality: British Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ross Edward Bolton Nationality: British Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Jodie Anne Bolton Nationality: British Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Felicty Bolton Nationality: British Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (141 days left)
Latest accounts 31 May 2023
Next confirmation statement due 20 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE SPIRES (BOARDING) LIMITED.

Previous Names

Name Change Date
THE SPIRES (BOARDING) LIMITED 23 Dec 2019