SPENCER QUANTUM LIMITED - CHESHIRE


Company Profile Company Filings

Overview

SPENCER QUANTUM LIMITED is a Private Limited Company from CHESHIRE ENGLAND and has the status: Active.
SPENCER QUANTUM LIMITED was incorporated 30 years ago on 13/05/1994 and has the registered number: 02928764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SPENCER QUANTUM LIMITED - CHESHIRE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/05/2022 31/03/2024

Registered Office

SPRING LODGE 172 CHESTER ROAD
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPENCER ENVIRONMENTAL CARE ASSOCIATES LIMITED (until 29/09/2023)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IEUAN RHYS EVANS Sep 1991 British Director 2019-08-15 CURRENT
SALLY EVANS Secretary 2022-08-03 CURRENT
MR IAN HARRY STRUDWICK Feb 1969 British Director 2022-08-03 CURRENT
MR DANIEL THOMAS Mar 1988 British Director 2023-03-27 CURRENT
MR PETER EDWARD WILLIS Sep 1970 British Director 2023-11-13 CURRENT
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2022-08-03 CURRENT
MR THOMAS GEORGE JAMES BARTON Apr 1991 British Director 2023-03-27 CURRENT
MR ROSS MCDERMOTT Sep 1979 Welsh Director 2023-03-07 CURRENT
MR JASON LUDGATE Sep 1969 British Director 2019-08-15 CURRENT
MR CHARLIE JUKES Feb 1969 British Director 2019-08-15 CURRENT
HYWEL GWYN JOHN Oct 1975 British Director 2019-08-15 CURRENT
MR ELLIOTT SAMUEL HODGES Jan 1983 British Director 2023-03-27 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2022-08-03 CURRENT
JONATHAN PHILLIP DAVIS Jun 1966 British Director 2003-01-31 UNTIL 2015-12-01 RESIGNED
JAMIE JUKES Jun 1970 British Director 2003-01-31 UNTIL 2023-03-01 RESIGNED
DAVID ERIC SPENCER Mar 1939 British Director 1994-05-27 UNTIL 2003-01-31 RESIGNED
JAMIE JUKES Jun 1970 British Secretary 2003-01-31 UNTIL 2022-08-03 RESIGNED
MARGARET CHANDLER SPENCER Aug 1946 British Secretary 1994-05-27 UNTIL 2003-01-31 RESIGNED
MARGARET CHANDLER SPENCER Aug 1946 British Director 1997-05-27 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2024-01-02 Helsby   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spencer Eca Group Limited 2019-08-15 - 2024-01-02 Llandysul   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Jukes 2016-04-06 - 2019-08-15 6/1970 Llandysul   Ceredigion Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TBF SCAFFOLDING LTD HELSBY ENGLAND Active SMALL 43991 - Scaffold erection
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HAWKINS ELECTRICAL LIMITED FRODSHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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RSK ENVIRONMENT LIMITED GLASGOW SCOTLAND Active FULL 39000 - Remediation activities and other waste management services
HEADLAND GROUP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PD & MS ENERGY (ABERDEEN) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
HEADLAND ARCHAEOLOGY (UK) LIMITED GLASGOW SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CBEC ECO ENGINEERING UK LIMITED GLASGOW SCOTLAND Active SMALL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
SPENCER_ENVIRONMENTAL_CAR - Accounts 2023-02-28 31-05-2022 £640,346 Cash £8,805,505 equity
SPENCER_ENVIRONMENTAL_CAR - Accounts 2021-12-16 31-05-2021 £1,307,364 Cash £7,969,003 equity
SPENCER_ENVIRONMENTAL_CAR - Accounts 2021-02-13 31-05-2020 £1,279,792 Cash £5,868,593 equity
SPENCER_ENVIRONMENTAL_CAR - Accounts 2020-02-25 31-05-2019 £849,795 Cash £4,533,020 equity
SPENCER_ENVIRONMENTAL_CAR - Accounts 2018-11-28 31-05-2018 £688,254 Cash £3,771,524 equity
SPENCER_ENVIRONMENTAL_CAR - Accounts 2018-02-14 31-05-2017 £934,723 Cash £3,285,300 equity
SPENCER_ENVIRONMENTAL_CAR - Accounts 2017-02-28 31-05-2016 £1,268,421 Cash £2,191,109 equity

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MSS ENVIRONMENTAL LTD CHESHIRE ENGLAND Active SMALL 38220 - Treatment and disposal of hazardous waste
MWH FARRER LIMITED CHESHIRE ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
QUANTUM GEOTECHNIC LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 43130 - Test drilling and boring
SPENCER ECA GROUP LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.