RICHARD SPENCER LIMITED

Profile RICHARD SPENCER LIMITED

Actual on 01.07.2021
Company name
RICHARD SPENCER LIMITED
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Company number
06207530
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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 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 10 April 2022 due by Sunday, 24 April 2022

Last statement dated Saturday, 10 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
UNIT 4 A5 LITCHBOROUGH CROSSROADS WATLING STREET, WEEDON, NORTHAMPTONSHIRE, NN7 4SE
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PSC and Officers RICHARD SPENCER LIMITED

Officers

(as of 20.09.2020)

BEECH, Pauline Tracy
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: 25 Church Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JD
Role: Secretary
HAMMON, Godfrey Spencer
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: The Old Wilds Eastcote Road, Gayton, Northampton, NN7 3HQ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
Country of residence: England
MANNING, Dean Richard
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: The Old Stables, Weedon Road Nether Heyford, Northampton, Northamptonshire, NN7 3LG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Tuesday, 10 April 2007
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Tuesday, 10 April 2007
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Dean Richard Manning
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 4 A5 Litchborough Crossroads Northamptonshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Dean Richard Manning
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 4 A5 Litchborough Crossroads Northamptonshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Godfrey Spencer Hammon
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 4 A5 Litchborough Crossroads Northamptonshire
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent