Spencer Engineering And Construction started in year 2012 as Private Limited Company with registration number 08055182. The Spencer Engineering And Construction company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hull at One Humber Quays. Postal code: HU1 2BN.
The company has 3 directors, namely Lucy G., Charles S. and Gary T.. Of them, Charles S., Gary T. have been with the company the longest, being appointed on 2 May 2012 and Lucy G. has been with the company for the least time - from 25 October 2012. Currenlty, the company lists one former director, whose name is Gordon G. and who left the the company on 29 February 2016. In addition, there is one former secretary - Gordon G. who worked with the the company until 29 February 2016.
| Office Address | One Humber Quays |
| Office Address2 | Wellington Street West |
| Town | Hull |
| Post code | HU1 2BN |
| Country of origin | United Kingdom |
| Registration Number | 08055182 |
| Date of Incorporation | Wed, 2nd May 2012 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 25 October 2012
Position: Director
Appointed: 02 May 2012
Position: Director
Appointed: 02 May 2012
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is C Spencer Limited from Hull, 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. Another one in the PSC register is Charles S. This PSC owns 75,01-100% shares.
C Spencer 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 | 02334308 |
| 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 080551820001 in full filed on: 21st, December 2023 |
mortgage | Free Download (1 page) |
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