Spence Terrace Investments Limited

General information

Name:

Spence Terrace Investments Ltd

Office Address:

Sutherland House 5-7 The Friars NE1 5XE Newcastle Upon Tyne

Number: 04569258

Incorporation date: 2002-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Newcastle Upon Tyne with reg. no. 04569258. It was set up in 2002. The main office of this company is situated at Sutherland House 5-7 The Friars. The post code for this place is NE1 5XE. The firm's SIC code is 56103 meaning Take-away food shops and mobile food stands. Spence Terrace Investments Ltd released its latest accounts for the period up to 2022-10-31. The latest annual confirmation statement was submitted on 2022-10-22.

At the moment, the directors listed by this specific business are: Sze H. appointed on 2009-03-01, Samuel H. appointed in 2003 and Tin H. appointed in 2002. Furthermore, the managing director's efforts are constantly helped with by a secretary - Samuel H., who was officially appointed by the following business in 2002.

Executives who have control over the firm are as follows: Samuel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tony H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sze H.

Role: Director

Appointed: 01 March 2009

Latest update: 15 February 2024

Samuel H.

Role: Director

Appointed: 06 April 2003

Latest update: 15 February 2024

Samuel H.

Role: Secretary

Appointed: 22 October 2002

Latest update: 15 February 2024

Tin H.

Role: Director

Appointed: 22 October 2002

Latest update: 15 February 2024

People with significant control

Samuel H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tony H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Tuesday 26th July 2022 secretary's details were changed (CH03)
filed on: 26th, July 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
21
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