Spec 1 Ltd is a private limited company situated at Unit 3 Ambrose House Barnett Way, Barnwood, Gloucester GL4 3GG. This 8 months-old company, incorporated on 2023-08-01 is run by 2 directors.
Director Arkadiusz M., appointed on 01 August 2023. Director Christopher H., appointed on 01 August 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
| Office Address | Unit 3 Ambrose House Barnett Way |
| Office Address2 | Barnwood |
| Town | Gloucester |
| Post code | GL4 3GG |
| Country of origin | United Kingdom |
| Registration Number | 15043300 |
| Date of Incorporation | Tue, 1st Aug 2023 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Thu, 1st May 2025 (367 days left) |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Arkadiusz M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights.
Arkadiusz M.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher H.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 1st, August 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on August 1, 2023: 100.00 GBP |
capital |
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