SPIERS SPECIALIST CARPENTRY LIMITED

Profile SPIERS SPECIALIST CARPENTRY LIMITED

Actual on 01.04.2021
Company name
SPIERS SPECIALIST CARPENTRY LIMITED
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Company number
04197600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

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

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
43320 - Joinery installation
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Registered office address
HILL CREST 35 GIDLEY WAY, HORSPATH, OXFORD, OX33 1RQ
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PSC and Officers SPIERS SPECIALIST CARPENTRY LIMITED

Officers

(as of 19.09.2020)

JONES, Carl Dean
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: 13 Wyndham Way, North Oxford, Oxford, Oxfordshire, OX2 8DF
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Carpenter
Country of residence: England
SPIERS, Timothy Adrian
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Hill View 35 Gidley Way, Horspath, Oxford, Oxfordshire, OX3 7EZ
Role: Secretary
SPIERS, Timothy Adrian
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Hill View 35 Gidley Way, Horspath, Oxford, Oxfordshire, OX3 7EZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Carpenter
Country of residence: United Kingdom
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Carl Dean Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hill Crest Oxford
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Timothy Adrian Spiers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hill Crest Oxford
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors