SPICGEM LIMITED

Profile SPICGEM LIMITED

Actual on 01.07.2021
Company name
SPICGEM LIMITED
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Company number
01294999
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 January 1977
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
22230 - Manufacture of builders ware of plastic
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Registered office address
35 STILEBROOK ROAD, YARDLEY ROAD INDUSTRIAL ESTATE, BUCKS, OLNEY, MK46 5EA
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PSC and Officers SPICGEM LIMITED

Officers

(as of 19.09.2020)

BURRELLS, Richard James
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: 35 Stilebrook Road Yardley Road Industrial Estate, Olney, England, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
Country of residence: England
BYGRAVE, Michael Lee
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: 35 Stilebrook Road Yardley Road Industrial Estate, Olney, England, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
BYGRAVE, Paul Michael
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: 35 Stilebrook Road Yardley Road Industrial Estate, Olney, England, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: England
BYGRAVE, Stephen Michael
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: 35 Stilebrook Road, Yardley Road Industrial Estate, Olney, Bucks, MK46 5EA
Role: Secretary
BYGRAVE, Stephen Michael
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: 35 Stilebrook Road, Yardley Road Industrial Estate, Olney, Bucks, MK46 5EA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: England
BYGRAVE, Timothy Stephen
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: 35 Stilebrook Road Yardley Road Industrial Estate, Olney, England, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: England
ROSE, Lily Irene
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: 6 Maycroft, Letchworth, Herts, SG6 4QD
Role: Secretary
ROSE, Lindsay
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2007
Correspondence address: 16 The Glebe, Lavendon, Bucks, MK46 4HY
Role: Secretary
ROSE, Lindsay
Status: Not active
Resigned on: Wednesday, 28 February 2007
Correspondence address: 16 The Glebe, Lavendon, Bucks, MK46 4HY
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
KERR, William Charles
Status: Not active
Resigned on: Wednesday, 31 October 2018
Correspondence address: 35 Stilebrook Road, Yardley Road Industrial Estate, Olney, Bucks, MK46 5EA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Stephen Michael Bygrave
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Olney, Bucks
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm