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Company Information for

SPEIRA UK LIMITED

90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU,
Company Registration Number
08380483
Private Limited Company
Active

Company Overview

About Speira Uk Ltd
SPEIRA UK LIMITED was founded on 2013-01-29 and has its registered office in Evesham. The organisation's status is listed as "Active". Speira Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPEIRA UK LIMITED
 
Legal Registered Office
90-92 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU
Other companies in WR11
 
Telephone01384 298511
 
Previous Names
HYDRO ALUMINIUM ROLLED PRODUCTS LIMITED06/07/2021
Filing Information
Company Number 08380483
Company ID Number 08380483
Date formed 2013-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB158728176  
Last Datalog update: 2024-02-05 08:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEIRA UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATTWOODS ACCOUNTANTS LIMITED   S.N.W. ACCOUNTS LIMITED
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Company Officers of SPEIRA UK LIMITED

Current Directors
Officer Role Date Appointed
ATTWOODS ACCOUNTANTS LTD
 Company Secretary 2013-02-13
MATHIAS BRAUN
 Director 2013-01-29
NIGEL ANTHONY GIBBON
 Director 2013-01-29
WOLFGANG REMPE
 Director 2013-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE ROOME
 Company Secretary 2013-01-29 2013-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATTWOODS ACCOUNTANTS LTD ALUMINIUM FEDERATION LIMITED Company Secretary 2017-09-08 CURRENT 1962-05-14 Active
ATTWOODS ACCOUNTANTS LTD MFL ASSOCIATES LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active
ATTWOODS ACCOUNTANTS LTD YOUR LITTLE CHERUBS LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
NIGEL ANTHONY GIBBON THE SHROPSHIRE GATEWAY EDUCATIONAL TRUST Director 2014-07-03 CURRENT 2014-07-03 Active
NIGEL ANTHONY GIBBON HYDRO MOTORCAST LEEDS (PROPERTY) LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
NIGEL ANTHONY GIBBON ALUMINIUM PACKAGING RECYCLING ORGANISATION Director 1999-12-09 CURRENT 1993-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03DIRECTOR APPOINTED MR ALEXANDER KVAERNER
2024-04-03APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHULZE-SCHWERING
2024-01-23CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-10-06CESSATION OF SPEIRA GMBH AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06Notification of a person with significant control statement
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-11-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GUDJON JOHANNESSON
2022-07-08AP01DIRECTOR APPOINTED MR JOSEPH PETRUS VAN DER PIJL
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY GIBBON
2022-05-04AP01DIRECTOR APPOINTED MR DAVID WILLIAM WINSPER
2022-01-21CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-12-03CH01Director's details changed for Mr Nigel Anthony Gibbon on 2021-12-03
2021-12-03AP01DIRECTOR APPOINTED MR STEFAN SCHULZE-SCHWERING
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SAGEN
2021-11-11AP01DIRECTOR APPOINTED MR GUDJON JOHANNESSON
2021-11-08CH01Director's details changed for Mr Nigel Anthony Gibbon on 2021-11-08
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG REMPE
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MATHIAS BRAUN
2021-09-28AP01DIRECTOR APPOINTED MR MARTIN SAGEN
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12PSC05Change of details for Hydro Aluminium Rolled Products Gmbh as a person with significant control on 2021-06-10
2021-07-06MEM/ARTSARTICLES OF ASSOCIATION
2021-07-06RES15CHANGE OF COMPANY NAME 26/01/23
2021-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-10AP01DIRECTOR APPOINTED MR WOLFGANG REMPE
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HENNING FLAIG
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12CH01Director's details changed for Mr Henning Flaig on 2019-02-01
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM C/O Attwoods Accountants Ltd 90/92 High Street Evesham Worcesterhsire WR11 4EU
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01AP01DIRECTOR APPOINTED MR HENNING FLAIG
2018-08-01CH01Director's details changed for on
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG REMPE
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-05AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-09AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-06-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Allot shares 27/05/2013
2013-06-05AA01Current accounting period shortened from 31/01/14 TO 31/12/13
2013-06-05RES13ALLOT SHARES 27/05/2013
2013-06-05SH0127/05/13 STATEMENT OF CAPITAL GBP 10000
2013-02-19CH01Director's details changed for Mr Mathias Braun on 2013-02-18
2013-02-14CH01Director's details changed for Mr Nigel Anthony Gibbon on 2013-02-13
2013-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE ROOME
2013-02-14AP04Appointment of corporate company secretary Attwoods Accountants Ltd
2013-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPEIRA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEIRA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEIRA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SPEIRA UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SPEIRA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEIRA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPEIRA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEIRA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEIRA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEIRA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR11 4EU