Spencer Resources Limited. net worth, address, company information. Free

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Spencer Resources Limited (reg no 08254211) is a private limited company created on 2012-10-16. This enterprise is registered at One Humber Quays, Wellington Street West, Hull HU1 2BN. Having undergone a change in 2012-11-15, the previous name the firm utilized was Spencer Plant Limited. Spencer Resources Limited operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Spencer Resources Limited
Number	08254211
Date of Incorporation:	2012-10-16
End of financial year:	31 March
Address:	One Humber Quays, Wellington Street West, Hull, HU1 2BN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Charles S. (appointed on 16 October 2012), Gary T. (appointment date: 16 October 2012). The Companies House indexes 2 persons of significant control, namely: C Spencer Limited is located at Wellington Street West, HU1 2BN Hull. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles S. owns over 3/4 of shares.

Directors

People with significant control

C Spencer Limited

6 April 2016

Address	1 Humber Quays Wellington Street West, Hull, HU1 2BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02334308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles S.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 2024-09-28 filed on: 30th, September 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-09-28 filed on: 30th, September 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2024-04-26 filed on: 14th, May 2024 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2024-03-31 filed on: 8th, April 2024 \| accounts	Free Download (3 pages)
(MR04) Satisfaction of charge 082542110001 in full filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-09-28 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 3rd, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-28 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-27 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 8th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-09-28 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 14th, April 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, January 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, December 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-10-02 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-10-16 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-10-16 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 14th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-10-16 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082542110001, created on 2017-09-05 filed on: 6th, September 2017 \| mortgage	Free Download (23 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-10-16 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-09-30 to 2016-03-31 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2016-02-29 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-29 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015-11-23 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-11-23 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-11-23 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-11-23 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-11-23 secretary's details were changed filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-09-30 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 29th, October 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 25th, November 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2013-10-31 to 2013-03-31 filed on: 22nd, August 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed spencer plant LIMITEDcertificate issued on 15/11/12 filed on: 15th, November 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-11-13 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 16th, October 2012 \| incorporation	Free Download (26 pages)

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