Company information:
Spiritmodel Limited (No: 04303335)
Address: ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Nov-2001
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 25-Oct-2021
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER NEAL HALBARD ( DOB: Nov-1966 From: Apr-2020 )
Current Director: STEVEN JAMES TURPIE ( DOB: Sep-1970 From: Mar-2020 )
Current Director: MICHAEL CHARLES WOODFINE ( DOB: Dec-1971 From: Jun-2017 )
Resigned Director: STEVEN DAVID BURR ( DOB: Dec-1960 From: May-2011 To: Jun-2015 )
Resigned Director: MARTIN COOMBS ( DOB: Mar-1965 From: Jul-2015 To: Nov-2016 )
Resigned Director: CHRISTOPHER RICHARD DEAN ( DOB: Jul-1956 From: May-2002 To: Jul-2006 )
Resigned Director: JACQUELINE PATRICIA CHRISTINE FERGUSON ( DOB: Aug-1970 From: Nov-2016 To: Mar-2017 )
Resigned Director: STEPHEN GILL ( DOB: Sep-1954 From: May-2002 To: Aug-2009 )
Resigned Director: DARA SINGH GILL ( DOB: Jun-1968 From: Feb-2010 To: Jul-2010 )
Resigned Director: TINA ANNE GOUGH ( DOB: May-1962 From: Nov-2016 To: Apr-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Director: MARK NORMAN LAMBTON ( DOB: Jan-1963 From: May-2004 To: Nov-2008 )
Resigned Director: MARK LEWTHWAITE ( DOB: Feb-1956 From: Nov-2008 To: May-2011 )
Resigned Director: MARUF AHMAD MAJED ( DOB: May-1955 From: Mar-2018 To: Feb-2020 )
Resigned Director: ROBERTO ADRIANO PUTLAND ( DOB: May-1971 From: Mar-2012 To: May-2014 )
Resigned Director: JONATHAN SAVAGE ( DOB: Oct-1967 From: Jul-2010 To: Mar-2012 )
Resigned Director: RENE SCHUSTER ( DOB: Dec-1961 From: Nov-2001 To: May-2002 )
Resigned Director: PAUL SMOLINSKI ( DOB: Sep-1964 From: Nov-2001 To: May-2002 )
Resigned Director: TARA DAWN TROWER ( DOB: Mar-1972 From: May-2014 To: Nov-2016 )
Resigned Director: NICHOLAS ANTHONY WILSON ( DOB: Aug-1962 From: Aug-2009 To: Feb-2010 )
Resigned Director: NICHOLAS ANTHONY WILSON ( DOB: Aug-1962 From: Mar-2017 To: Mar-2018 )
Resigned Secretary: DAVID CHARLES CAMP ( From: Dec-2016 To: May-2017 )
Resigned Secretary: GARETH LUKE SEFTON JOHN ( DOB: Oct-1967 From: Nov-2002 To: Aug-2004 )
Resigned Secretary: JOHN MASON ( From: Nov-2001 To: Nov-2002 )
Resigned Secretary: JENNIFER ANN MORRIS ( From: Aug-2004 To: Oct-2005 )
Resigned Secretary: JAMES ORMROD ( DOB: May-1967 From: Oct-2005 To: Dec-2009 )
Resigned Secretary: THOMAS PERKINS ( From: Dec-2009 To: Aug-2011 )
Resigned Secretary: ROBERTO PUTLAND ( From: Aug-2011 To: May-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Secretary: TARA DAWN TROWER ( From: May-2014 To: Nov-2016 )
Persons of Significant Control:
Entserv Uk Limited, Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-20)
Hewlett-Packard Limited, Amen Corner Cain Road, Bracknell, RG12 1HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-10-20)