Spirafix Limited (registration number 02760390) is a private limited company established on 1992-10-29 in United Kingdom. The firm was registered at Building D Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport NP11 7BH. Changed on 2007-06-07, the previous name the business used was Terra-Lock Systems Limited. Spirafix Limited is operating under SIC code: 25990 - "manufacture of other fabricated metal products n.e.c.".

Company details

Name Spirafix Limited
Number 02760390
Date of Incorporation: 1992/10/29
End of financial year: 30 June
Address: Building D Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

When it comes to the 3 directors that can be found in this firm, we can name: Paul C. (in the company from 12 February 2024), Simon L. (appointment date: 12 February 2024), Anthony M. (appointed on 12 February 2024). The official register reports 3 persons of significant control, namely: Spirafix Holdings Limited can be found at Unit D2 Chapel Farm Industrial Estate, Cwmcarn, NP11 7BH Newport. The corporate PSC has , has substantial control or influence. Paul C. has over 1/2 to 3/4 of shares , has substantial control or influence, William M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2010-12-31 2012-06-30 2013-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 7,894 24,425 27,760 84,238 66,795 181,626 171,184 250,272 226,253 477,936 559,631 625,083
Total Assets Less Current Liabilities -17,294 -25,169 -43,249 56,229 58,176 84,672 91,794 166,455 180,552 328,248 311,877 558,359
Fixed Assets 6,026 4,819 5,651 20,089 22,546 21,324 - - - - - -
Intangible Fixed Assets 1,198 1,198 1,198 1,198 1,198 - - - - - - -
Number Shares Allotted - 2,090 2,090 - 2,090 - - - - - - -
Shareholder Funds -19,294 -27,169 -45,249 -31,880 -29,933 24,097 - - - - - -
Tangible Fixed Assets 4,828 3,621 4,453 18,891 21,348 - - - - - - -

People with significant control

Spirafix Holdings Limited
12 February 2024
Address Building D Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, Wales
Legal authority Companies Act 2006
Legal form Company
Nature of control: significiant influence or control
Paul C.
15 April 2021
Nature of control: 50,01-75% shares
significiant influence or control
William M.
1 September 2016 - 12 February 2024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2017-06-30
filed on: 28th, March 2018 | accounts
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