SPENCE BRYSON LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

SPENCE BRYSON LIMITED is a Private Limited Company from CRAIGAVON NORTHERN IRELAND and has the status: Active.
SPENCE BRYSON LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: NI042468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SPENCE BRYSON LIMITED - CRAIGAVON

This company is listed in the following categories:
13300 - Finishing of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 UNIT 2, HALFPENNY VALLEY INDUSTRIAL ESTATE
CRAIGAVON
BT66 8TP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JEREMY PIERCE SPENCE Apr 1971 British Director 2019-06-28 CURRENT
MR SAMUEL WILLIAM JOHN RUSK Nov 1952 British Director 2019-02-19 CURRENT
MRS DOROTHY RUSK Aug 1954 British Director 2019-02-19 CURRENT
MS NICOLA JANE LITTLE Jul 1987 British Director 2019-02-19 CURRENT
MR MATTHEW CUMMINGS Dec 1982 Northern Irish Director 2019-02-19 CURRENT
MRS JENNIFER ELLEN CUMMINGS Dec 1984 British Director 2019-02-19 CURRENT
MRS DOROTHY MAY KANE May 1936 British Director 2002-02-08 UNTIL 2002-03-07 RESIGNED
MRS KATRINA ANNE LAWSON Feb 1982 British Director 2010-12-13 UNTIL 2016-08-02 RESIGNED
MISS SARAH LOUISE JAY Jul 1986 British Director 2010-12-13 UNTIL 2016-08-02 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2002-02-08 UNTIL 2002-03-07 RESIGNED
MR NORMAN WILLIAM GRAY Apr 1952 British Director 2002-03-07 UNTIL 2019-02-19 RESIGNED
DR COLETTE HELEN GRAY Mar 1956 British Director 2002-03-07 UNTIL 2019-02-19 RESIGNED
MR ALASTAIR PAUL GRAY Jun 1979 British Director 2010-12-13 UNTIL 2016-08-02 RESIGNED
MR NORMAN WILLIAM GRAY Apr 1952 British Secretary 2002-02-08 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endeavour No.6 Limited 2019-02-19 Gilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Norman William Gray 2016-04-06 - 2019-02-19 4/1952 Craigavon   Armagh Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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