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Sarco Limited (No: 00969972)

Address: CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOS, GL53 8ER

Status: Active

Incorporated: 01-Sep-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Apr-2024

Industry Class: 74990 - Non-trading company

Current Director: KEVIN JAMES BOYD ( DOB: Sep-1964   From: May-2016  )

Current Director: ANDREW JOHN ROBSON ( DOB: Jan-1963   From: Jul-2012  )

Current Secretary: ANDREW JOHN ROBSON (   From: Jul-2012  )

Resigned Director: TIMOTHY BROOK FORTUNE ( DOB: Oct-1938   From: Apr-1995   To: May-2005  )

Resigned Director: SIMON JOHN HARRIS ( DOB: Sep-1941   From: Apr-1991   To: Jul-1992  )

Resigned Director: DAVID JOHN MEREDITH ( DOB: Aug-1959   From: Jul-1992   To: May-2016  )

Resigned Director: NIMESH BALVIR PATEL ( DOB: Jun-1977   From: Sep-2020   To: Jan-2023  )

Resigned Director: PETER ANTHONY SMITH ( DOB: Feb-1948   From: May-2005   To: Mar-2008  )

Resigned Director: WILLIAM GEORGE STEBBINGS ( DOB: Dec-1954   From: Apr-2008   To: Jun-2012  )

Resigned Director: CHRISTOPHER JOHN TAPPIN ( DOB: Apr-1937   From: Apr-1991   To: Apr-1995  )

Resigned Secretary: SIMON JOHN HARRIS ( DOB: Sep-1941   From: Apr-1991   To: Jul-1992  )

Resigned Secretary: PETER ANTHONY SMITH ( DOB: Feb-1948   From: Jul-1992   To: Mar-2008  )

Resigned Secretary: WILLIAM GEORGE STEBBINGS ( DOB: Dec-1954   From: Apr-2008   To: Jun-2012  )

Persons of Significant Control:

Spirax-Sarco Investments Limited, Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Spirax-Sarco Engineering Plc, Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)

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