Speira Recycling Services Uk Acquireco Ltd. net worth, address, company information. Free

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Speira Recycling Services Uk Acquireco Ltd (number 09331521) is a private limited company created on 2014-11-27. This company is situated at 10 Norwich Street, London EC4A 1BD. Having undergone a change in 2023-04-05, the previous name the firm utilized was Real Alloy Uk Acquireco Ltd.. Speira Recycling Services Uk Acquireco Ltd operates Standard Industrial Classification: 24420 which stands for "aluminium production".

Company details

Name	Speira Recycling Services Uk Acquireco Ltd
Number	09331521
Date of Incorporation:	27th November 2014
End of financial year:	31 December
Address:	10 Norwich Street, London, EC4A 1BD
SIC code:	24420 - Aluminium production

Moving to the 1 managing director that can be found in this particular business, we can name: David W. (appointed on 14 June 2023). The Companies House indexes 1 person of significant control - Speira Recycling Services Uk Holdco Ltd, a business that can be found at Norwich Street, Waunarlwydd, EC4A 1BD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31
Number Shares Allotted	1
Shareholder Funds	117,344
Total Assets Less Current Liabilities	117,344

People with significant control

Speira Recycling Services Uk Holdco Ltd

6 April 2016

Address	10 Norwich Street, Waunarlwydd, London, EC4A 1BD, United Kingdom
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09329747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 19th, January 2024 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 19th, January 2024 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 27th November 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 14th June 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th June 2023 filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 5th April 2023 filed on: 1st, May 2023 \| persons with significant control	Free Download (5 pages)
(PSC05) Change to a person with significant control 12th April 2023 filed on: 1st, May 2023 \| persons with significant control	Free Download (5 pages)
(AD04) Location of company register(s) has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 1st, May 2023 \| address	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, April 2023 \| incorporation	Free Download (12 pages)
(AD01) Change of registered address from Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 12th April 2023 to 10 Norwich Street London EC4A 1BD filed on: 12th, April 2023 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 5th, April 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed real alloy uk acquireco LTD.certificate issued on 05/04/23 filed on: 5th, April 2023 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2023 filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 27th March 2023: 1003.00 GBP filed on: 28th, March 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 27th November 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 100 New Bridge Street London EC4V 6JA at an unknown date to 21 Tudor Street London EC4Y 0DJ filed on: 7th, December 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 18th, October 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 27th November 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 27th November 2020 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (14 pages)
(PSC09) Withdrawal of a person with significant control statement 2nd April 2020 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 4th, January 2020 \| accounts	Free Download
(CS01) Confirmation statement with updates 27th November 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 17th December 2018: 1002.00 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 27th November 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (12 pages)
(CH01) On 31st May 2018 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(CH01) On 31st May 2018 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(CH01) On 31st May 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st May 2018 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 29th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 27th November 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 28th, December 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 7th December 2016: 1001.00 GBP filed on: 28th, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th February 2015: 1000.00 GBP filed on: 28th, December 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (11 pages)
(AAMD) Amended full accounts data made up to 31st December 2015 filed on: 18th, June 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 27th November 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, August 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 15th July 2015 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 15th July 2015 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 15th July 2015 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 31st December 2015 from 30th November 2015 filed on: 17th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th November 2015 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 15th July 2015 filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th July 2015 filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 17th July 2015 filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th May 2015 filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th July 2015 filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th February 2015 filed on: 16th, March 2015 \| officers	Free Download (3 pages)
(AD01) Change of registered address from Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 16th March 2015 to Westfield Industrial Park Waunarlwydd Swansea SA5 4SF filed on: 16th, March 2015 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, November 2014 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 27th November 2014: 1.00 GBP capital

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