SPENCER CONSTRUCTION CONSULTANTS LTD.

Profile SPENCER CONSTRUCTION CONSULTANTS LTD.

Actual on 01.08.2021
Company name
SPENCER CONSTRUCTION CONSULTANTS LTD.
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Company number
09187265
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 August 2014
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
142 MANOR ROAD, BEDFORDSHIRE, ENGLAND, BARTON-LE-CLAY, MK45 4NU
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PSC and Officers SPENCER CONSTRUCTION CONSULTANTS LTD.

Officers

(as of 21.09.2020)

SPENCER, James
Status: Active
Appointed on: Friday, 22 August 2014
Correspondence address: 1 Swan Road, Wixams, Bedford, United Kingdom, MK42 6BW
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Construction Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr James Spencer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bedford
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr James Spencer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bedford
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James Spencer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 142 Barton-Le-Clay, England, Bedfordshire
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sarah Spencer
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: 1 Bedford, United Kingdom
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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