SPICERHAART GROUP LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
SPICERHAART GROUP LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
SPICERHAART GROUP LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081664. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPICERHAART GROUP LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081664. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPICERHAART GROUP LIMITED - COLCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
COLWYN HOUSE
COLCHESTER
ESSEX
CO3 3LD
This Company Originates in : United Kingdom
Previous trading names include:
TMX CORPORATION LIMITED (until 14/07/2004)
TMX CORPORATION LIMITED (until 14/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN RICHARD LAMB | May 1970 | British | Director | 2021-01-01 | CURRENT |
MR ANTONY TOBIAS LARK | Sep 1972 | British | Director | 2020-12-01 | CURRENT |
SAMANTHA KATHLEEN MCLOUGHLIN | Jun 1971 | British | Director | 2023-07-01 | CURRENT |
MR JOHN MATTHEW PHILLIPS | Nov 1963 | British | Director | 2018-06-12 | CURRENT |
MR PAUL ALICK SMITH | Oct 1960 | British | Director | 2000-12-18 | CURRENT |
TIMOTHY OWEN WARDLEY | Jan 1963 | English | Director | 2022-07-01 | CURRENT |
MR PAUL ALICK SMITH | Oct 1960 | British | Secretary | 2000-12-18 | CURRENT |
MARK HURDLE | Aug 1966 | British | Director | 2018-06-12 | CURRENT |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 2000-10-02 UNTIL 2000-12-18 | RESIGNED |
CLIFTON ADRIAN MELVIN | Aug 1954 | British | Director | 2002-01-17 UNTIL 2003-07-10 | RESIGNED |
MR LUCIAN FRANK ERICH POLLINGTON | Sep 1961 | British | Director | 2008-02-20 UNTIL 2018-05-25 | RESIGNED |
MR LUCIAN FRANK ERICH POLLINGTON | Sep 1961 | British | Director | 2001-02-19 UNTIL 2002-09-01 | RESIGNED |
MATTHEW JAMES DOOLEY | Mar 1958 | British | Director | 2003-08-26 UNTIL 2006-04-26 | RESIGNED |
WALTER ALICK SMITH | Jul 1937 | British | Director | 2000-12-18 UNTIL 2007-09-30 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2000-10-02 UNTIL 2000-12-18 | RESIGNED |
MR GERALD VICTOR ALBERT BUDD | Mar 1949 | British | Director | 2001-02-19 UNTIL 2002-09-01 | RESIGNED |
MR LUCIAN FRANK ERICH POLLINGTON | Sep 1961 | British | Secretary | 2007-11-29 UNTIL 2018-05-25 | RESIGNED |
RUSSELL JERVIS | Apr 1969 | British | Director | 2009-01-27 UNTIL 2020-03-21 | RESIGNED |
ANNE CLAUDE ROUILLER | Mar 1963 | Swiss | Director | 2002-05-07 UNTIL 2003-09-05 | RESIGNED |
PETER SAMI | Apr 1958 | Swiss | Director | 2001-02-20 UNTIL 2002-03-14 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2000-10-02 UNTIL 2000-12-18 | RESIGNED | ||
JOHN CHARLES FINAN | May 1938 | Irish | Director | 2001-02-20 UNTIL 2001-12-12 | RESIGNED |
DEBRA KAY BROEK | Nov 1961 | American | Director | 2002-07-01 UNTIL 2003-10-08 | RESIGNED |
MR ANDREW ROBERT BENN | Mar 1969 | British | Director | 2013-07-01 UNTIL 2018-08-31 | RESIGNED |
GIOVANNI MARIO BAGIOTTI | Oct 1959 | Italian | Director | 2001-02-20 UNTIL 2002-07-02 | RESIGNED |
MR JOHN ANDREW SPENCE | Jan 1951 | British | Director | 2010-10-01 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vrs Investments Limited | 2017-06-26 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul Alick Smith | 2016-04-06 | 10/1960 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |