Menna Overview
Here’s a quick overview of THREE SPIRES FINISHING SYSTEMS LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2002.
THREE SPIRES FINISHING SYSTEMS LIMITED
- Company statusactive
- Company No04622839
- Age23 years 7 months Incorporated 20 December 2002
- Officers3
Address
Office 5, Lancaster Park Newborough Road, Needwood, Burton-On-Trent, Staffordshire, DE13 9PD, England
THREE SPIRES FINISHING SYSTEMS LIMITED is an active company incorporated on 20 December 2002 and based in Burton-On-Trent, Staffordshire, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28210 Manufacture of ovens, furnaces and furnace burners, 33200 Installation of industrial machinery and equipment, 71121 Engineering design activities for industrial process and production
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 20 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 04 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 26 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODCOCK, Paul | secretary | 30 Jun 2015 | |
| BUCKNALL, Lesley June | director | Jun 1962 | 04 Oct 2018 |
| BUCKNALL, Robert William | director | Sep 1964 | 01 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Tippin | Nov 1949 | 26 Apr 2016 |
| Mr Robert William Bucknall | Sep 1964 | 26 Apr 2016 |
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DYMOND, Katie Helen, ASTON, Stephen William are mutual persons.
DYMOND, Katie Helen, ASTON, Stephen William are mutual persons.
DYMOND, Katie Helen, ASTON, Stephen William are mutual persons.
DYMOND, Katie Helen, ASTON, Stephen William are mutual persons.
DYMOND, Katie Helen, ASTON, Stephen William are mutual persons.
DYMOND, Katie Helen, ASTON, Stephen William are mutual persons.
DYMOND, Katie Helen, ASTON, Stephen William are mutual persons.
DYMOND, Katie Helen are mutual persons.
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ASTON, Stephen William are mutual persons.
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TRAC EOT LIMITED
ASTON, Stephen William are mutual persons.
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Menna Overview
Here’s a quick overview of THREE SPIRES FINISHING SYSTEMS LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2002.