Menna Overview
Here’s a quick overview of THREE SPIRES SAFETY LTD 👀 — a Solihull based business that started in 2008.
THREE SPIRES SAFETY LTD
- Company statusactive
- Company No06584469
- Age18 years 2 months Incorporated 6 May 2008
- Officers2
Address
Aspen House Central Boulevard, Blythe Valley Park, Solihull, B90 8AJ, England
THREE SPIRES SAFETY LTD is an active company incorporated on 6 May 2008 and based in Solihull, England. The company was registered 18 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Resolution
3 Years Ago on 19 Jan 2023
Memorandum Articles
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HATHERLY, Ian | director | Mar 1979 | 17 Jan 2023 |
| SOUTHALL, John Robert | director | Mar 1979 | 17 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opus Safety Ltd | 17 Jan 2023 | |
| Mr Robert Blair Castledine | Apr 1967 | 06 Apr 2016 |
Related Companies
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HATHERLY, Ian, SOUTHALL, John Robert are mutual persons.
HATHERLY, Ian, SOUTHALL, John Robert are mutual persons.
HATHERLY, Ian, SOUTHALL, John Robert are mutual persons.
HATHERLY, Ian, SOUTHALL, John Robert are mutual persons.
HATHERLY, Ian, SOUTHALL, John Robert are mutual persons.
HATHERLY, Ian, SOUTHALL, John Robert are mutual persons.
HATHERLY, Ian, SOUTHALL, John Robert are mutual persons.
SENTINEL SAFETY HOLDINGS LIMITED
HATHERLY, Ian, SOUTHALL, John Robert are mutual persons.
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Here’s a quick overview of THREE SPIRES SAFETY LTD 👀 — a Solihull based business that started in 2008.