SPIRE SUPPORT SERVICES LIMITED

SPIRE SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPIRE SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07640245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPIRE SUPPORT SERVICES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is SPIRE SUPPORT SERVICES LIMITED located?

    Registered Office Address
    109 Dereham Road
    NR9 5ES Easton
    Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of SPIRE SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIDEAWHILE 674 LIMITEDMay 19, 2011May 19, 2011

    What are the latest accounts for SPIRE SUPPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPIRE SUPPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for SPIRE SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Williams as a director on Sep 29, 2025

    1 pagesTM01

    Termination of appointment of Patricia Menaul as a director on Sep 29, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Susan Bunting as a secretary on Nov 08, 2024

    1 pagesTM02

    Termination of appointment of Susan Bunting as a director on Nov 08, 2024

    1 pagesTM01

    Appointment of Mr Thomas Williams as a director on Nov 08, 2024

    2 pagesAP01

    Termination of appointment of Alan Kenneth Cole as a director on Nov 08, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Newey on Feb 16, 2024

    2 pagesCH01

    Appointment of Mr Michael Newey as a director on Aug 09, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Appointment of Angela Shireen Robson as a director on May 13, 2022

    2 pagesAP01

    Termination of appointment of Malcolm Philip Hale as a director on Jan 20, 2022

    1 pagesTM01

    Appointment of Mr Tim Joseph Sweeting as a director on Oct 11, 2021

    2 pagesAP01

    Termination of appointment of Ray Hollands as a director on Oct 06, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    4 pagesCS01

    Termination of appointment of Michael Richard Butler as a director on Apr 30, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Who are the officers of SPIRE SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEST, Ben
    Dereham Road
    Easton
    NR9 5ES Norwich
    109
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    109
    England
    EnglandBritish264149630001
    NEWEY, Michael Clive
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    Director
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    EnglandBritish111255260001
    ROBSON, Angela Shireen
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    Director
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    EnglandBritish192172230001
    SWEETING, Tim Joseph
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    Director
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    EnglandBritish264024010001
    BUNTING, Susan
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    Secretary
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    British161899290001
    BIRKETTS SECRETARIES LIMITED
    Museum Street
    IP1 1HZ Ipswich
    24-26
    Suffolk
    England
    Secretary
    Museum Street
    IP1 1HZ Ipswich
    24-26
    Suffolk
    England
    Identification TypeEuropean Economic Area
    Registration Number02458516
    44082800002
    ALLAN, Gregory Sanderson
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    Director
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    EnglandBritish138987210001
    BACK, Robin Philip
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    EnglandBritish31910560001
    BETTS, Steven James, The Reverend Canon
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    EnglandBritish96704940002
    BROOM, David
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    EnglandBritish161901440001
    BUNTING, Susan
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    EnglandBritish161899550002
    BUTLER, Michael Richard
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    EnglandBritish18441280001
    CATOR, Christopher Harry
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    EnglandBritish109834760002
    COLE, Alan Kenneth
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    Director
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    EnglandBritish231450930001
    GURNEY, Michael Anthony James
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    EnglandBritish41453160002
    HALE, Malcolm Philip
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    Director
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    United KingdomBritish236622450001
    HARTLEY, Peter, Canon
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    EnglandBritish34577030004
    HOLLANDS, Ray
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    United KingdomBritish114004580001
    HUSTLER, Jonathan Aubrey Eric
    Whipps Lane
    Fundenhall
    NR16 1DT Norwich
    Rectory Farm
    Norfolk
    England
    Director
    Whipps Lane
    Fundenhall
    NR16 1DT Norwich
    Rectory Farm
    Norfolk
    England
    United KingdomBritish40560620002
    JONES, John Stuart
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    EnglandBritish126358660001
    MASH, Andrew William Beresford
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    United KingdomBritish95259160001
    MENAUL, Patricia
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    Director
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    EnglandBritish184700960001
    RICHARDSON, David Urling
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    EnglandBritish147969630001
    WILLIAMS, Thomas
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    Director
    Dereham Road
    NR9 5ES Easton
    109
    Norwich
    EnglandBritish269983720001
    WORTLEY, James Geoffrey
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    Director
    Dereham Road
    Easton
    NR9 5ES Norwich
    Diocesan House 109
    Norfolk
    England
    EnglandBritish96704710001
    BIRKETTS DIRECTORS LIMITED
    Museum Street
    IP1 1HZ Ipswich
    24-26
    Suffolk
    England
    Director
    Museum Street
    IP1 1HZ Ipswich
    24-26
    Suffolk
    England
    Identification TypeEuropean Economic Area
    Registration Number02458515
    51857280001

    Who are the persons with significant control of SPIRE SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norwich Diocesan Board Of Finance Ltd
    Dereham Road
    Easton
    NR9 5ES Norwich
    109
    England
    May 19, 2016
    Dereham Road
    Easton
    NR9 5ES Norwich
    109
    England
    No
    Legal FormA Company Limited By Guarantee
    Country RegisteredGreat Britain
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number00088175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0