About

Registered Number: 04679779
Date of Incorporation: 26/02/2003 (16 years and 8 months ago)
Company Status: Active
Registered Address: 51 The Stream Ditton, Aylesford, Kent, ME20 6AG,

 

Based in Hampshire, Spirit Circuits Ltd was registered on 26 February 2003, it's status at Companies House is "Active". There are 6 directors listed for this company in the Companies House registry. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLMAN, Clive Richard 14 January 2004 30 September 2005 1
ROGERS, Mark Richard 14 January 2004 29 July 2005 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Lee Michael 30 September 2005 20 March 2006 1
PRINCE, Kanagasundaram 18 March 2003 13 January 2004 1
WIGGINS, Steven 20 March 2006 24 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Christopher Driver/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Lee Michael Lloyd/
1966-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2018 Outstanding

N/A

A registered charge 10 July 2018 Outstanding

N/A

A registered charge 26 June 2018 Fully Satisfied

N/A

A registered charge 01 December 2017 Outstanding

N/A

A registered charge 01 December 2017 Outstanding

N/A

Legal assignment 01 November 2010 Fully Satisfied

N/A

Floating charge 12 October 2010 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 12 October 2010 Fully Satisfied

N/A

Debenture 09 September 2010 Fully Satisfied

N/A

Mortgage debenture 14 May 2007 Fully Satisfied

N/A

Debenture 07 September 2004 Fully Satisfied

N/A

Fixed and floating charge 24 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.