C SPEDDING LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
C SPEDDING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
C SPEDDING LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
C SPEDDING LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
C SPEDDING LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/04/2022 | 31/03/2024 |
Registered Office
MERCHANTS WAREHOUSE
MANCHESTER
M3 4LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS RICHARD JOHN FERGUSON | Secretary | 2023-08-18 | CURRENT | ||
| MR SEBASTIAN HOBBS | Apr 1969 | British | Director | 2023-08-18 | CURRENT |
| MISS KATHERINE REBECCA JACOB | Oct 1977 | British | Director | 2023-08-18 | CURRENT |
| CHARLES SPEDDING | May 1952 | British | Director | 2003-01-21 UNTIL 2014-09-30 | RESIGNED |
| PRITESH RAMESH SONPAL | British | Secretary | 2015-01-16 UNTIL 2021-04-09 | RESIGNED | |
| CHARLES SPEDDING | May 1952 | British | Secretary | 2003-01-21 UNTIL 2011-10-10 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-01-13 UNTIL 2003-01-15 | RESIGNED | ||
| MR ROBERT THOMAS | Secretary | 2011-10-10 UNTIL 2015-01-16 | RESIGNED | ||
| MR NITIN TREMBAKLAL SODHA | Nov 1955 | British | Director | 2015-01-16 UNTIL 2023-04-14 | RESIGNED |
| CHRISTINA AURIOL SPEDDING | Jun 1956 | British | Director | 2004-02-01 UNTIL 2011-10-10 | RESIGNED |
| JANE ELIZABETH SPEDDING | Apr 1960 | British | Director | 2003-01-21 UNTIL 2004-02-01 | RESIGNED |
| MR PRITESH RAMESH SONPAL | Jan 1969 | British | Director | 2015-01-16 UNTIL 2021-04-09 | RESIGNED |
| MR PANKAJ SODHA | Apr 1953 | British | Director | 2015-01-16 UNTIL 2023-04-14 | RESIGNED |
| MR WILLIAM WOOD DREW MURDOCH | Feb 1941 | British | Director | 2011-10-10 UNTIL 2014-01-13 | RESIGNED |
| MR ANUP SODHA | Jun 1962 | British | Director | 2015-01-16 UNTIL 2023-04-14 | RESIGNED |
| ANAND RATI NITIN SODHA | Jun 1991 | British | Director | 2023-04-14 UNTIL 2023-08-18 | RESIGNED |
| MR ALISDAIR RICHARD MCCONNELL | Jun 1965 | British | Director | 2011-10-10 UNTIL 2015-01-16 | RESIGNED |
| MR JOHN LARVIN | Sep 1957 | British | Director | 2011-10-10 UNTIL 2015-01-16 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-01-13 UNTIL 2003-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norchem Healthcare Limited | 2023-04-14 | Redditch Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Pankaj Sodha | 2016-04-06 - 2023-04-14 | 4/1953 | Redditch Worcestershire | Significant influence or control |
| Mr Nitin Trembaklal Sodha | 2016-04-06 - 2023-04-14 | 11/1955 | Redditch Worcestershire | Significant influence or control |
| Mr Anup Sodha | 2016-04-06 - 2023-04-14 | 6/1962 | Redditch Worcestershire | Significant influence or control |
| Mr Pritesh Ramesh Sonpal | 2016-04-06 - 2021-04-09 | 1/1969 | Redditch Worcestershire | Significant influence or control |