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 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.
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)
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 |
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 |