SPIRITMODEL LIMITED
Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
SPIRITMODEL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04303335. The registration start date is October 11, 2001. The current status is Active.
Company Overview
| Company Number | 04303335 |
| Company Name | SPIRITMODEL LIMITED |
| Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-10-11 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-03-31 |
| Returns Due Date | 2016-11-08 |
| Returns Last Update | 2015-10-11 |
| Confirmation Statement Due Date | 2021-10-25 |
| Confirmation Statement Last Update | 2020-10-11 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
ROYAL PAVILION WELLESLEY ROAD |
| Post Town | ALDERSHOT |
| County | HAMPSHIRE |
| Post Code | GU11 1PZ |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
| FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GOUGH, Tina Anne | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | May 1962 / 24 November 2016 |
British / United Kingdom |
Finance Director |
| MAJED, Maruf Ahmad | Director (Active) | Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG | May 1955 / 31 March 2018 |
American / Singapore |
None Supplied |
| WOODFINE, Michael Charles | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | December 1971 / 26 June 2017 |
British / United Kingdom |
Solictor |
| CAMP, David Charles | Secretary (Resigned) | Hpe, 1 Aldermanbury Square, London, England, EC2V 7HR | / 16 December 2016 |
/ |
|
| JOHN, Gareth Luke Sefton | Secretary (Resigned) | Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS | / 1 November 2002 |
/ |
|
| MASON, John | Secretary (Resigned) | 65 Mount Merrior Avenue, Dublin, Republic Of Ireland, Republic Of Ireland | / 8 November 2001 |
/ |
|
| MORRIS, Jennifer Ann | Secretary (Resigned) | Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS | / 13 August 2004 |
/ |
|
| ORMROD, James | Secretary (Resigned) | Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT | / 14 October 2005 |
/ |
|
| PERKINS, Thomas | Secretary (Resigned) | Cain Road, Bracknell, Berkshire, RG12 1HN | / 1 December 2009 |
/ |
|
| PUTLAND, Roberto | Secretary (Resigned) | C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | / 30 August 2011 |
/ |
|
| TROWER, Tara Dawn | Secretary (Resigned) | C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | / 1 May 2014 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 11 October 2001 |
/ |
|
| BURR, Steven David | Director (Resigned) | C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | December 1960 / 1 May 2011 |
British / England |
Finance Director |
| COOMBS, Martin | Director (Resigned) | C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | March 1965 / 17 July 2015 |
British / England |
Finance Director |
| DEAN, Christopher Richard | Director (Resigned) | 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX | July 1956 / 28 May 2002 |
British / |
Manager |
| FERGUSON, Jacqueline Patricia Christine | Director (Resigned) | C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | August 1970 / 24 November 2016 |
British / England |
Senior Vp & General Manager Es, Emea & Mema |
| GILL, Dara Singh | Director (Resigned) | Cain Road, Bracknell, Berkshire, RG12 1HN | June 1968 / 22 February 2010 |
British / Great Britain |
Corporate Counsel |
| GILL, Stephen | Director (Resigned) | Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL | September 1954 / 28 May 2002 |
British / |
Vice President Ceo |
| LAMBTON, Mark Norman | Director (Resigned) | Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ | January 1963 / 14 May 2004 |
British / United Kingdom |
Financial Controller |
| LEWTHWAITE, Mark | Director (Resigned) | Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY | February 1956 / 10 November 2008 |
British / England |
Accountant |
| PUTLAND, Roberto Adriano | Director (Resigned) | C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | May 1971 / 1 March 2012 |
British / England |
Lawyer |
| SAVAGE, Jonathan | Director (Resigned) | Cain Road, Bracknell, Berkshire, RG12 1HN | October 1967 / 21 July 2010 |
New Zealander / United Kingdom |
Lawyer |
| SCHUSTER, Rene | Director (Resigned) | Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS | December 1961 / 8 November 2001 |
German / |
Director |
| SMOLINSKI, Paul | Director (Resigned) | 42 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 5QF | September 1964 / 8 November 2001 |
British / United Kingdom |
Director |
| TROWER, Tara Dawn | Director (Resigned) | C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | March 1972 / 1 May 2014 |
British / England |
Lawyer |
| WILSON, Nicholas Anthony | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | August 1962 / 13 March 2017 |
British / United Kingdom |
Managing Director |
| WILSON, Nicholas Anthony | Director (Resigned) | 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG | August 1962 / 3 August 2009 |
British / United Kingdom |
Managing Director |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 11 October 2001 |
/ |
Competitor
Search similar business entities
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| SIC Code | 70100 - Activities of head offices |
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