Spencer Bridge Engineering Limited HULL


Founded in 2012, Spencer Bridge Engineering, classified under reg no. 08053188 is an active company. Currently registered at One Humber Quays HU1 2BN, Hull the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2023/01/10 Spencer Bridge Engineering Limited is no longer carrying the name Spencer Power And Process.

The firm has 3 directors, namely Lucy G., Gary T. and Charles S.. Of them, Charles S. has been with the company the longest, being appointed on 1 May 2012 and Lucy G. and Gary T. have been with the company for the least time - from 25 October 2012. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gordon G. who worked with the the firm until 29 February 2016.

Spencer Bridge Engineering Limited Address / Contact

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

Company Information / Profile

Registration Number 08053188
Date of Incorporation Tue, 1st 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 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Lucy G.

Position: Director

Appointed: 25 October 2012

Gary T.

Position: Director

Appointed: 25 October 2012

Charles S.

Position: Director

Appointed: 01 May 2012

Gordon G.

Position: Director

Appointed: 01 May 2012

Resigned: 29 February 2016

Rajeev S.

Position: Director

Appointed: 01 May 2012

Resigned: 01 December 2014

Gordon G.

Position: Secretary

Appointed: 01 May 2012

Resigned: 29 February 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is C Spencer Limited from Hull, England. The abovementioned PSC is classified 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.

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

Company previous names

Spencer Power And Process January 10, 2023
Spencer Rail July 25, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Average Number Employees During Period  33
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted 100100 
Par Value Share 11 
Total Assets Less Current Liabilities  100100

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 080531880002, created on 2023/12/20
filed on: 21st, December 2023
Free Download (8 pages)

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