Menna Overview
Here’s a quick overview of SPIE WIND CONNECT LTD 👀 — a Saltburn-By-The-Sea based business that started in 2014.
SPIE WIND CONNECT LTD
- Company statusactive
- Company No09365904
- Age11 years 7 months Incorporated 23 December 2014
- Officers3
Address
Millennium Building Wandhill Avenue Skelton Industrial Estate, Skelton-In-Cleveland, Saltburn-By-The-Sea, TS12 2LQ, England
SPIE WIND CONNECT LTD is an active company incorporated on 23 December 2014 and based in Saltburn-By-The-Sea, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 02 May 2025
Certificate Change Of Name Company
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Memorandum Articles
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 14 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNHART, Christophe Laurent | director | Sep 1971 | 03 Jan 2024 |
| DOWEY, Samuel David | director | Feb 1986 | 23 Dec 2014 |
| PETRACCIA, Gianluca | director | Aug 1976 | 24 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spie Sa | 03 Jan 2024 | |
| Mr Christopher Topp | Apr 1988 | 14 May 2020 |
| Mr Birger Topp | Jun 1954 | 13 Nov 2017 |
| Mr Samuel David Dowey | Feb 1986 | 06 Apr 2016 |
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Here’s a quick overview of SPIE WIND CONNECT LTD 👀 — a Saltburn-By-The-Sea based business that started in 2014.