J.w. Spear & Sons Limited

General information

Name:

J.w. Spear & Sons Ltd

Office Address:

3rd Floor The Porter Building 1 Brunel Way SL1 1FQ Slough

Number: 00253107

Incorporation date: 1930-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1930 is the year of the start of J.w. Spear & Sons Limited, the company that is situated at 3rd Floor The Porter Building, 1 Brunel Way in Slough. This means it's been ninety four years J.w. Spear & Sons has been in this business, as it was founded on December 31, 1930. The firm registration number is 00253107 and the company post code is SL1 1FQ. This firm's registered with SIC code 99999 which means Dormant Company. 2021-12-31 is the last time when account status updates were filed.

As for this specific firm, a variety of director's obligations have so far been done by Michael M., Michael P., Prashant B. and Michael H.. As for these four people, Michael H. has managed firm the longest, having been a vital part of officers' team since 2013. In order to support the directors in their duties, the abovementioned firm has been using the skills of Sukhjiwan T. as a secretary since 2005.

Company staff

Michael M.

Role: Director

Appointed: 08 March 2022

Latest update: 13 February 2024

Michael P.

Role: Director

Appointed: 01 February 2021

Latest update: 13 February 2024

Prashant B.

Role: Director

Appointed: 11 January 2019

Latest update: 13 February 2024

Michael H.

Role: Director

Appointed: 01 October 2013

Latest update: 13 February 2024

Sukhjiwan T.

Role: Secretary

Appointed: 12 July 2005

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mattel, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in El Segundo at Continental Boulevard, California 90245 and was registered as a PSC under the reg no 0673809.

Mattel, Inc.
Address: 333 Continental Boulevard, El Segundo, California 90245, United States
Legal authority Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered Division Of Corporations - State Of Delaware
Registration number 0673809
Notified on 22 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
93
Company Age