About

Registered Number: 03071802
Date of Incorporation: 23/06/1995 (25 years and 5 months ago)
Company Status: Active
Registered Address: Taymin Business Park, Mitcham Road, Blackpool, FY4 4QN

 

Spiro House Ltd was founded on 23 June 1995 with its registered office in Blackpool, it has a status of "Active". There are 5 directors listed for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZAKRZEWSKI, Andrew 23 June 1995 - 1
MARSHALL, Lynne 23 June 1995 01 October 1995 1
MARSHALL, Mark 01 October 1995 31 July 2002 1
Secretary Name Appointed Resigned Total Appointments
ZAKRZEWSKI, Angela 31 July 2002 - 1
BOOTH, Natalie Joanne 23 June 1995 01 December 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Angela Zakrzewski/
1964-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Zakrzewski/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 03 July 2018
PSC01 - N/A 03 July 2018
AA - Annual Accounts 06 December 2017
PSC01 - N/A 03 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 21 July 2014
AD01 - Change of registered office address 17 October 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 15 August 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 02 November 2006
395 - Particulars of a mortgage or charge 21 April 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
363a - Annual Return 12 July 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 27 April 2001
CERTNM - Change of name certificate 09 October 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 04 May 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 04 September 1998
363s - Annual Return 12 October 1997
395 - Particulars of a mortgage or charge 23 September 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 13 December 1996
288a - Notice of appointment of directors or secretaries 13 December 1996
288 - N/A 24 October 1995
288 - N/A 28 June 1995
NEWINC - New incorporation documents 23 June 1995

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 31 March 2006 Outstanding

N/A

Legal charge 15 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.