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 - COLCHESTER

This company is listed in the following categories:
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)

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

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