Founded in 2012, Spencer Resources, classified under reg no. 08254211 is an active company. Currently registered at One Humber Quays HU1 2BN, Hull the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2012-11-15 Spencer Resources Limited is no longer carrying the name Spencer Plant.
The company has 3 directors, namely Lucy G., Charles S. and Gary T.. Of them, Lucy G., Charles S., Gary T. have been with the company the longest, being appointed on 16 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 | 08254211 |
| Date of Incorporation | Tue, 16th Oct 2012 |
| Industry | Other specialised construction activities not elsewhere classified |
| 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 | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 16 October 2012
Position: Director
Appointed: 16 October 2012
Position: Director
Appointed: 16 October 2012
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, 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. The second 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 |
| Spencer Plant | November 15, 2012 |
| 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 082542110001 in full filed on: 21st, December 2023 |
mortgage | Free Download (1 page) |
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