SPICEBRIGHT LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SPICEBRIGHT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SPICEBRIGHT LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437274. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPICEBRIGHT LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437274. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPICEBRIGHT LIMITED - BRISTOL
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DAC BEACHCROFT LLP PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DENIS PUTZ | Feb 1969 | American | Director | 2023-03-10 | CURRENT |
| KEITH MARCHIANDO | Apr 1962 | Us Citizen | Director | 2005-03-01 UNTIL 2007-01-01 | RESIGNED |
| JEFFREY MARTIN STAFEIL | Dec 1969 | United States | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED |
| THERESA LYNN SKOTAK | Oct 1957 | Director | 2007-04-30 UNTIL 2011-09-22 | RESIGNED | |
| MR JERROLD ISAAC LAVINE | Jul 1968 | American | Director | 2015-05-05 UNTIL 2016-09-16 | RESIGNED |
| MR JAMES RIEDY | Nov 1959 | American | Director | 2019-12-11 UNTIL 2020-08-06 | RESIGNED |
| MARTHA RUNNELLS MOYER | May 1949 | American | Director | 2011-09-28 UNTIL 2013-03-20 | RESIGNED |
| ERIC STEVEN RUNDALL | Apr 1967 | Us Citizen | Director | 2007-02-01 UNTIL 2010-05-27 | RESIGNED |
| JOEL WILLIAM MOW | Oct 1953 | American | Director | 2003-09-03 UNTIL 2006-05-25 | RESIGNED |
| MR WILLIAM HENRY MORRIS | Mar 1959 | American | Director | 2017-12-08 UNTIL 2018-10-10 | RESIGNED |
| CHARLES WILLIAM MOORE | Jun 1966 | Us Citizen | Director | 1997-10-30 UNTIL 1998-04-30 | RESIGNED |
| PAMELA LYNN MCINTYRE | Jun 1983 | American | Director | 2018-09-20 UNTIL 2020-02-14 | RESIGNED |
| KARL STORRIE | Aug 1937 | American | Director | 1998-04-30 UNTIL 1998-08-27 | RESIGNED |
| JUSTIN MACCARONE | Mar 1959 | Us Citizen | Director | 1997-10-30 UNTIL 1998-04-30 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1997-09-22 UNTIL 1997-10-30 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1997-09-22 UNTIL 1997-10-30 | RESIGNED |
| DAVID BOVEE | Oct 1949 | American | Secretary | 1998-04-30 UNTIL 1998-08-27 | RESIGNED |
| MR BERNARD PHILIP TWYMAN | Feb 1957 | British | Secretary | 1998-02-04 UNTIL 1998-04-30 | RESIGNED |
| JENNIFER ROCKETT | Secretary | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
| CHRISTOPHER JOHN TENNANT | Jul 1959 | British | Secretary | 1997-10-30 UNTIL 1998-02-04 | RESIGNED |
| THERESA LYNN SKOTAK | Oct 1957 | Secretary | 2007-10-04 UNTIL 2011-09-22 | RESIGNED | |
| MR KEVIN GEOFFREY LOWEN | Jul 1957 | British | Secretary | 2001-08-01 UNTIL 2002-04-26 | RESIGNED |
| MR DAVID GEORGE BROOKS | Jan 1949 | British | Director | 2001-08-20 UNTIL 2002-07-31 | RESIGNED |
| MR BERNARD PHILIP TWYMAN | Feb 1957 | British | Secretary | 1998-08-27 UNTIL 2001-08-28 | RESIGNED |
| PITSEC LIMITED | Corporate Secretary | 2002-05-21 UNTIL 2004-10-15 | RESIGNED | ||
| MR BERNARD PHILIP TWYMAN | Feb 1957 | British | Director | 1998-08-27 UNTIL 2001-08-28 | RESIGNED |
| MR STEPHEN ERIC JOHNSTON | Jan 1970 | British,American | Director | 2021-09-24 UNTIL 2022-03-29 | RESIGNED |
| MR RONALD ROBERT COLLINS HOBBS | Nov 1955 | British | Director | 1997-10-30 UNTIL 1998-04-30 | RESIGNED |
| JAMES GREGORY | Oct 1966 | American | Director | 2011-09-28 UNTIL 2015-04-24 | RESIGNED |
| STEPHEN GRAHAM | Dec 1957 | Canadian | Director | 1998-08-27 UNTIL 2000-02-10 | RESIGNED |
| MS LILLIAN DORINA ETZKORN | Feb 1969 | American | Director | 2021-08-16 UNTIL 2021-09-24 | RESIGNED |
| GLENN DONG | May 1953 | Us Citizen | Director | 2006-05-25 UNTIL 2007-04-11 | RESIGNED |
| MR JAY NORMAN BROWN | Jan 1956 | American | Director | 2022-03-29 UNTIL 2023-03-10 | RESIGNED |
| PHILSEC LIMITED | Corporate Secretary | 2004-10-15 UNTIL 2007-10-04 | RESIGNED | ||
| DAVID BOVEE | Oct 1949 | American | Director | 1998-08-27 UNTIL 2005-03-01 | RESIGNED |
| FRANCOIS BOULANGER | Mar 1960 | French | Director | 2002-11-08 UNTIL 2006-05-25 | RESIGNED |
| MR MICHAEL BECKETT | Jul 1968 | British | Director | 2019-12-11 UNTIL 2021-08-16 | RESIGNED |
| MR GEOFFREY ADAMS | Jul 1953 | British | Director | 2013-03-20 UNTIL 2017-12-08 | RESIGNED |
| MR STEPHEN ERIC JOHNSTON | Jan 1970 | British,American | Director | 2020-08-06 UNTIL 2021-08-16 | RESIGNED |
| JOHN RICHARD JONES | May 1942 | American | Director | 1997-12-09 UNTIL 1998-04-30 | RESIGNED |
| MR JOSE CARLOS INFANTE HENRIQUES | Jan 1963 | Portuguese | Director | 2021-08-16 UNTIL 2023-03-10 | RESIGNED |
| ALFRED LIDDELL | Jan 1953 | American | Director | 2002-11-04 UNTIL 2003-09-03 | RESIGNED |
| CHRISTOPHER JOHN TENNANT | Jul 1959 | British | Director | 1997-10-30 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trident Automotive Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |