Spenco Engineering Co. Limited EXETER,DEVON


Founded in 1976, Spenco Engineering, classified under reg no. 01242155 is an active company. Currently registered at Station Road EX5 2DX, Exeter,devon the company has been in the business for 48 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Sebastiaan M. and Mark D.. In addition one secretary - Mark D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David B. who worked with the the company until 17 May 2013.

Spenco Engineering Co. Limited Address / Contact

Office Address Station Road
Office Address2 Clyst Honiton
Town Exeter,devon
Post code EX5 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01242155
Date of Incorporation Wed, 28th Jan 1976
Industry Machining
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Sebastiaan M.

Position: Director

Appointed: 19 February 2019

Mark D.

Position: Secretary

Appointed: 01 July 2013

Mark D.

Position: Director

Appointed: 27 February 2013

Jeremy B.

Position: Director

Appointed: 27 February 2013

Resigned: 31 May 2017

Paul D.

Position: Director

Appointed: 15 December 2010

Resigned: 03 January 2019

Boris S.

Position: Director

Appointed: 15 December 2010

Resigned: 30 April 2014

Frederic D.

Position: Director

Appointed: 15 December 2010

Resigned: 30 April 2014

Roger B.

Position: Director

Appointed: 15 December 2010

Resigned: 23 January 2014

Gary L.

Position: Director

Appointed: 01 October 2008

Resigned: 10 June 2012

Ian M.

Position: Director

Appointed: 13 August 2007

Resigned: 25 July 2014

David B.

Position: Secretary

Appointed: 13 August 2007

Resigned: 17 May 2013

David B.

Position: Director

Appointed: 13 August 2007

Resigned: 17 May 2013

Stephen P.

Position: Director

Appointed: 22 February 2006

Resigned: 30 September 2011

Pierre N.

Position: Director

Appointed: 22 February 2006

Resigned: 31 January 2012

Jonathan R.

Position: Director

Appointed: 09 August 2005

Resigned: 15 December 2010

Andrew F.

Position: Director

Appointed: 18 April 2000

Resigned: 15 December 2010

Stephen S.

Position: Director

Appointed: 18 April 2000

Resigned: 28 April 2006

Alan F.

Position: Director

Appointed: 18 April 2000

Resigned: 15 December 2010

Ian F.

Position: Director

Appointed: 18 April 2000

Resigned: 15 December 2010

Alasdair M.

Position: Director

Appointed: 18 September 1996

Resigned: 08 July 2009

Peter G.

Position: Director

Appointed: 22 November 1991

Resigned: 13 August 2007

Philip H.

Position: Director

Appointed: 22 November 1991

Resigned: 13 August 2007

Theunis S.

Position: Director

Appointed: 22 November 1991

Resigned: 23 March 2006

Edgar L.

Position: Director

Appointed: 22 November 1991

Resigned: 15 December 1999

Christopher K.

Position: Director

Appointed: 22 November 1991

Resigned: 31 July 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Sparex Limited from Exeter, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sparex Limited

Station Road Clyst Honiton, Exeter, Devon, EX5 2DX, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 841771
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 5th, October 2023
Free Download (20 pages)

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