Peter Spence & Sons,limited MILTON KEYNES


Peter Spence & Sons started in year 1900 as Private Limited Company with registration number 00068582. The Peter Spence & Sons company has been functioning successfully for 124 years now and its status is active. The firm's office is based in Milton Keynes at Tego House. Postal code: MK10 0AF.

There is a single director in the firm at the moment - Bernard H., appointed on 17 October 2008. In addition, a secretary was appointed - Geneva S., appointed on 1 June 2001. At the moment 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.

Peter Spence & Sons,limited Address / Contact

Office Address Tego House
Office Address2 Chippenham Drive Kingston
Town Milton Keynes
Post code MK10 0AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00068582
Date of Incorporation Sat, 22nd Dec 1900
Industry Non-trading company
End of financial Year 31st December
Company age 124 years old
Account next due date Fri, 30th Sep 2011 (4593 days after)
Account last made up date Thu, 31st Dec 2009
Next confirmation statement due date Tue, 7th Feb 2017 (2017-02-07)
Return last made up date Mon, 24th Jan 2011

Company staff

Bernard H.

Position: Director

Appointed: 17 October 2008

Geneva S.

Position: Secretary

Appointed: 01 June 2001

Nigel M.

Position: Director

Appointed: 22 May 2007

Resigned: 29 February 2012

Jonathan L.

Position: Director

Appointed: 24 February 2005

Resigned: 22 May 2007

John H.

Position: Director

Appointed: 03 May 2002

Resigned: 25 February 2005

Peter R.

Position: Director

Appointed: 19 June 2001

Resigned: 31 July 2003

Andrew S.

Position: Director

Appointed: 19 June 2001

Resigned: 28 February 2003

Donald A.

Position: Director

Appointed: 19 June 2001

Resigned: 17 October 2008

Amanda W.

Position: Secretary

Appointed: 01 August 2000

Resigned: 01 June 2001

Judith T.

Position: Director

Appointed: 01 July 1998

Resigned: 20 June 2001

Nicholas S.

Position: Director

Appointed: 13 May 1998

Resigned: 30 September 2001

Nicholas S.

Position: Secretary

Appointed: 13 May 1998

Resigned: 01 August 2000

John B.

Position: Director

Appointed: 24 June 1997

Resigned: 20 June 2001

Christopher B.

Position: Director

Appointed: 24 January 1994

Resigned: 13 May 1998

John L.

Position: Director

Appointed: 24 January 1994

Resigned: 26 June 1998

John L.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1993

Andrew S.

Position: Director

Appointed: 31 May 1992

Resigned: 25 June 1997

Christopher B.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1993

Company filings

Filing category
Accounts Address Annual return Gazette Incorporation Mortgage Officers Resolution Restoration
Accounts for a dormant company made up to 31st December 2009
filed on: 16th, September 2010
Free Download (5 pages)

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