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C Spencer Limited HULL

C Spencer started in year 1989 as Private Limited Company with registration number 02334308. The C Spencer company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Hull at 1 Humber Quays. Postal code: HU1 2BN.

The firm has 5 directors, namely Yvonne M., Lucy G. and Gary T. and others. Of them, Charles S. has been with the company the longest, being appointed on 14 May 1991 and Yvonne M. has been with the company for the least time - from 23 March 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

C Spencer Limited Address / Contact

Office Address 1 Humber Quays
Office Address2 Wellington Street West
Town Hull
Post code HU1 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02334308
Date of Incorporation Wed, 11th Jan 1989
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Yvonne M.

Position: Director

Appointed: 23 March 2018

Lucy G.

Position: Director

Appointed: 06 December 2006

Gary T.

Position: Director

Appointed: 07 August 2003

Noreen S.

Position: Director

Appointed: 05 May 1995

Charles S.

Position: Director

Appointed: 14 May 1991

Michael R.

Position: Director

Appointed: 23 March 2018

Resigned: 31 July 2021

Andrew B.

Position: Director

Appointed: 23 March 2018

Resigned: 22 July 2022

Andrew P.

Position: Director

Appointed: 01 July 2016

Resigned: 21 March 2018

Andrew J.

Position: Director

Appointed: 01 April 2016

Resigned: 02 February 2018

Graham B.

Position: Director

Appointed: 29 February 2016

Resigned: 10 December 2018

Richard B.

Position: Director

Appointed: 29 February 2016

Resigned: 15 February 2018

Simon N.

Position: Director

Appointed: 29 February 2016

Resigned: 18 October 2016

James C.

Position: Director

Appointed: 01 December 2014

Resigned: 29 February 2016

David M.

Position: Director

Appointed: 01 December 2014

Resigned: 29 February 2016

Simon G.

Position: Director

Appointed: 28 November 2008

Resigned: 30 November 2013

Rajeev S.

Position: Director

Appointed: 28 November 2008

Resigned: 01 December 2014

Gordon G.

Position: Secretary

Appointed: 08 June 2007

Resigned: 29 February 2016

Gordon G.

Position: Director

Appointed: 01 March 2007

Resigned: 29 February 2016

Eric L.

Position: Director

Appointed: 06 July 2005

Resigned: 24 September 2007

Peter V.

Position: Director

Appointed: 22 November 2004

Resigned: 01 February 2010

Michael H.

Position: Director

Appointed: 22 November 2004

Resigned: 31 May 2007

Brian J.

Position: Secretary

Appointed: 07 August 2003

Resigned: 04 May 2007

Christopher O.

Position: Director

Appointed: 14 May 1997

Resigned: 21 February 2007

Geoffrey H.

Position: Director

Appointed: 04 July 1994

Resigned: 09 September 2003

John B.

Position: Director

Appointed: 08 February 1994

Resigned: 12 August 1999

John J.

Position: Director

Appointed: 14 May 1991

Resigned: 05 August 1993

Noreen S.

Position: Secretary

Appointed: 11 January 1989

Resigned: 07 August 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Spencer Engineering Group Limited from Hull, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Charles S. This PSC owns 75,01-100% shares.

Spencer Engineering Group Limited

1 Humber Quays Wellington Street West, Hull, HU1 2BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08670410
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 23rd, October 2023 		Free Download (36 pages)

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