Spiralock Of Europe Ltd.

Company Name	Spiralock Of Europe Ltd.
Directors	John William Ross and Christopher Andrew Magson
Company Status	Active
Company Number	03219545
Category	Private Limited Company
Incorporation Date	2 July 1996(27 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr John William Ross
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43 Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mr Christopher Andrew Magson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	43 Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Secretary Name	Steven John Costello
Status	Current
Appointed	26 March 2024(27 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Director Name	Wayne Inman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Role	Attorney
Correspondence Address	200 Talon Centre Detroit Michigan 48207 Foreign

Director Name	Edward Bert Palm
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Role	Business Exec
Correspondence Address	25235 Dequindre Madison Heights Michigan 48071

Secretary Name	Edward Bert Palm
Nationality	American
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	25235 Dequindre Madison Heights Michigan 48071

Director Name	Manfred Mueller
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2011)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Frankfurter Strasse 3c 35578 Wetzlar Germany

Director Name	Mr Michael Anthony Tyll
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2011)
Role	Businessman: Executive
Country of Residence	United States
Correspondence Address	8 Rose Lane Sandy Hook Connecticut 06482 United States

Director Name	Mr Dick Johan Nuesink
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 September 2008(12 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2015)
Role	European Fd
Country of Residence	Netherlands
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Michael J Allan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2011)
Role	Vice President Finance Emea
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough SL1 3YD

Director Name	Mr Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough SL1 3YD

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(14 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough SL1 3YD

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(15 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Daran John Hopper
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Vice - President
Country of Residence	England
Correspondence Address	Stanley House Works Road Letchworth Garden City Hertfordshire SG6 1JY

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2008(12 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 March 2024)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	spiralock.com

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Spiralock Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

22 October 2004	Delivered on: 29 October 2004 Persons entitled: The Leicestershire County Council Classification: Deed of rent deposit Secured details: Â£1,000.00 due or to become due from the company to the chargee. Particulars: The interest of the company in the amount deposited. Outstanding

Filing History

16 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
6 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Daran John Hopper as a director on 31 May 2018 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Notification of Stanley Black & Decker Inc. as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Stanley Black & Decker Inc. as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Withdrawal of a person with significant control statement on 3 July 2017 (2 pages)
3 July 2017	Withdrawal of a person with significant control statement on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Notification of Stanley Black & Decker Inc. as a person with significant control on 6 April 2016 (1 page)
2 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr Daran John Hopper as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Daran John Hopper as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
7 August 2015	Termination of appointment of Dick Johan Nuesink as a director on 31 July 2015 (1 page)
7 August 2015	Termination of appointment of Dick Johan Nuesink as a director on 31 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London (1 page)
6 July 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London (1 page)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (7 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (7 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (7 pages)
29 November 2013	Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE England on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE England on 29 November 2013 (1 page)
1 November 2013	Full accounts made up to 31 December 2012 (15 pages)
1 November 2013	Full accounts made up to 31 December 2012 (15 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
30 May 2013	Registered office address changed from 177 Walsall Road Perry Barr Birmingham B42 1BP on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 177 Walsall Road Perry Barr Birmingham B42 1BP on 30 May 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London (1 page)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London (1 page)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
2 November 2011	Full accounts made up to 31 December 2010 (13 pages)
2 November 2011	Full accounts made up to 31 December 2010 (13 pages)
2 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
2 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
2 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
2 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
2 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
2 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
24 August 2011	Termination of appointment of Michael Allan as a director (1 page)
24 August 2011	Termination of appointment of Michael Allan as a director (1 page)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Director's details changed for Dick Johan Nuesink on 2 July 2011 (2 pages)
4 July 2011	Director's details changed for Dick Johan Nuesink on 2 July 2011 (2 pages)
4 July 2011	Director's details changed for Dick Johan Nuesink on 2 July 2011 (2 pages)
12 May 2011	Amended full accounts made up to 31 December 2009 (15 pages)
12 May 2011	Amended full accounts made up to 31 December 2009 (15 pages)
1 April 2011	Full accounts made up to 31 December 2009 (15 pages)
1 April 2011	Full accounts made up to 31 December 2009 (15 pages)
10 March 2011	Secretary's details changed for Mitre Secretaries Limited on 9 March 2011 (2 pages)
10 March 2011	Secretary's details changed for Mitre Secretaries Limited on 9 March 2011 (2 pages)
10 March 2011	Secretary's details changed for Mitre Secretaries Limited on 9 March 2011 (2 pages)
9 March 2011	Termination of appointment of Manfred Mueller as a director (1 page)
9 March 2011	Termination of appointment of Manfred Mueller as a director (1 page)
9 March 2011	Director's details changed for Mr Gavin Henry Robert Johnston on 9 March 2011 (3 pages)
9 March 2011	Termination of appointment of Michael Tyll as a director (1 page)
9 March 2011	Director's details changed for Mr Gavin Henry Robert Johnston on 9 March 2011 (3 pages)
9 March 2011	Director's details changed for Mr Michael J Allan on 9 March 2011 (3 pages)
9 March 2011	Appointment of Amit Kumar Sood as a director (2 pages)
9 March 2011	Director's details changed for Mr Gavin Henry Robert Johnston on 9 March 2011 (3 pages)
9 March 2011	Appointment of Amit Kumar Sood as a director (2 pages)
9 March 2011	Director's details changed for Mr Michael J Allan on 9 March 2011 (3 pages)
9 March 2011	Termination of appointment of Michael Tyll as a director (1 page)
9 March 2011	Director's details changed for Mr Michael J Allan on 9 March 2011 (3 pages)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Manfred Mueller on 2 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mitre Secretaries Limited on 2 July 2010 (2 pages)
15 July 2010	Director's details changed for Dick Johan Nuesink on 2 July 2010 (2 pages)
15 July 2010	Director's details changed for Dick Johan Nuesink on 2 July 2010 (2 pages)
15 July 2010	Director's details changed for Manfred Mueller on 2 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mitre Secretaries Limited on 2 July 2010 (2 pages)
15 July 2010	Director's details changed for Dick Johan Nuesink on 2 July 2010 (2 pages)
15 July 2010	Director's details changed for Manfred Mueller on 2 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mitre Secretaries Limited on 2 July 2010 (2 pages)
9 April 2010	Appointment of Gavin Henry Robert Johnston as a director (5 pages)
9 April 2010	Appointment of Michael J Allan as a director (4 pages)
9 April 2010	Appointment of Michael J Allan as a director (4 pages)
9 April 2010	Appointment of Gavin Henry Robert Johnston as a director (5 pages)
11 December 2009	Auditor's resignation (1 page)
11 December 2009	Auditor's resignation (1 page)
23 September 2009	Location of register of members (1 page)
23 September 2009	Return made up to 02/07/09; full list of members (8 pages)
23 September 2009	Return made up to 02/07/09; full list of members (8 pages)
23 September 2009	Location of register of members (1 page)
28 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
28 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 May 2009	Registered office changed on 07/05/2009 from portland house 21 narborough road cosby leicester leicestershire LE9 1TA (1 page)
7 May 2009	Registered office changed on 07/05/2009 from portland house 21 narborough road cosby leicester leicestershire LE9 1TA (1 page)
24 September 2008	Appointment terminated director wayne inman (1 page)
24 September 2008	Director appointed michael a tyll (2 pages)
24 September 2008	Director appointed manfred mueller (2 pages)
24 September 2008	Appointment terminated director wayne inman (1 page)
24 September 2008	Director appointed dick johan nuesink (2 pages)
24 September 2008	Secretary appointed mitre secretaries LIMITED (2 pages)
24 September 2008	Secretary appointed mitre secretaries LIMITED (2 pages)
24 September 2008	Director appointed dick johan nuesink (2 pages)
24 September 2008	Appointment terminated director and secretary edward palm (1 page)
24 September 2008	Appointment terminated director and secretary edward palm (1 page)
24 September 2008	Director appointed michael a tyll (2 pages)
24 September 2008	Director appointed manfred mueller (2 pages)
3 September 2008	Return made up to 02/07/08; full list of members (4 pages)
3 September 2008	Return made up to 02/07/08; full list of members (4 pages)
14 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
14 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
15 August 2007	Return made up to 02/07/07; no change of members (7 pages)
15 August 2007	Return made up to 02/07/07; no change of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 August 2006	Return made up to 02/07/06; full list of members (7 pages)
7 August 2006	Return made up to 02/07/06; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 20-22 bedford row london WC1R 4JS (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 20-22 bedford row london WC1R 4JS (1 page)
8 July 2005	Return made up to 02/07/05; full list of members (3 pages)
8 July 2005	Return made up to 02/07/05; full list of members (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	Auditor's resignation (1 page)
16 August 2004	Auditor's resignation (1 page)
22 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 July 2004	Return made up to 02/07/04; full list of members (6 pages)
22 July 2004	Return made up to 02/07/04; full list of members (6 pages)
5 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
5 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 August 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
19 August 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
16 July 2003	Return made up to 02/07/03; full list of members (6 pages)
16 July 2003	Return made up to 02/07/03; full list of members (6 pages)
13 June 2003	Accounts for a small company made up to 31 December 2000 (7 pages)
13 June 2003	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 July 2002	Return made up to 02/07/02; full list of members (6 pages)
6 July 2002	Return made up to 02/07/02; full list of members (6 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 July 2001	Return made up to 02/07/01; full list of members (6 pages)
6 July 2001	Return made up to 02/07/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	Return made up to 02/07/00; full list of members (6 pages)
6 July 2000	Return made up to 02/07/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
15 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 July 1999	Return made up to 02/07/99; full list of members (6 pages)
12 July 1999	Return made up to 02/07/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
3 June 1998	Secretary's particulars changed (1 page)
3 June 1998	Secretary's particulars changed (1 page)
16 April 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 April 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 July 1997	Return made up to 02/07/97; full list of members (6 pages)
21 July 1997	Return made up to 02/07/97; full list of members (6 pages)
10 September 1996	Ad 02/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
10 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
10 September 1996	Ad 02/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Secretary resigned (1 page)
2 July 1996	Incorporation (15 pages)
2 July 1996	Incorporation (15 pages)

Spiralock Of Europe Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies