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Spencer Engineering Group Limited HULL

Spencer Engineering Group started in year 2013 as Private Limited Company with registration number 08670410. The Spencer Engineering Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hull at 1 Humber Quays. Postal code: HU1 2BN. Since Fri, 6th Sep 2013 Spencer Engineering Group Limited is no longer carrying the name Broomco (4268).

The firm has 3 directors, namely Gary T., Charles S. and Noreen S.. Of them, Charles S., Noreen S. have been with the company the longest, being appointed on 30 August 2013 and Gary T. has been with the company for the least time - from 3 September 2013. Currenlty, the firm lists one former director, whose name is Gordon G. and who left the the firm on 31 December 2020. In addition, there is one former secretary - Gordon G. who worked with the the firm until 31 December 2020.

Spencer Engineering Group 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 08670410
Date of Incorporation Fri, 30th Aug 2013
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 11 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 Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Gary T.

Position: Director

Appointed: 03 September 2013

Charles S.

Position: Director

Appointed: 30 August 2013

Noreen S.

Position: Director

Appointed: 30 August 2013

Gordon G.

Position: Director

Appointed: 30 August 2013

Resigned: 31 December 2020

Gordon G.

Position: Secretary

Appointed: 30 August 2013

Resigned: 31 December 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Charles S. The abovementioned PSC has 50,01-75% voting rights. Another entity in the PSC register is Noreen S. This PSC owns 75,01-100% shares.

Charles S.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Noreen S.

Notified on 1 November 2021
Nature of control: 75,01-100% shares

Company previous names

Broomco (4268) September 6, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 086704100004, created on Wed, 20th Dec 2023
filed on: 21st, December 2023 		Free Download (8 pages)

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