Spencer Engineering Group Limited

General information

Name:

Spencer Engineering Group Ltd

Office Address:

1 Humber Quays Wellington Street West HU1 2BN Hull

Number: 08670410

Incorporation date: 2013-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Spencer Engineering Group was established on 2013-08-30 as a Private Limited Company. The firm's office may be found at Hull on 1 Humber Quays, Wellington Street West. Assuming you have to reach this firm by mail, its area code is HU1 2BN. The office registration number for Spencer Engineering Group Limited is 08670410. This firm is known as Spencer Engineering Group Limited. However, this firm also operated as Broomco (4268) up till the company name was replaced 11 years ago. The firm's registered with SIC code 42990: Construction of other civil engineering projects n.e.c.. 2023-03-31 is the last time when the accounts were filed.

As for the limited company, all of director's obligations have been executed by Gary T., Charles S. and Noreen S.. When it comes to these three individuals, Charles S. has administered limited company for the longest period of time, having been one of the many members of directors' team for 11 years.

  • Previous company's names
  • Spencer Engineering Group Limited 2013-09-06
  • Broomco (4268) Limited 2013-08-30

Company staff

Gary T.

Role: Director

Appointed: 03 September 2013

Latest update: 29 January 2024

Charles S.

Role: Director

Appointed: 30 August 2013

Latest update: 29 January 2024

Noreen S.

Role: Director

Appointed: 30 August 2013

Latest update: 29 January 2024

People with significant control

Executives with significant control over the firm are: Charles S. has over 1/2 to 3/4 of voting rights. Noreen S. owns over 3/4 of company shares.

Charles S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Noreen S.
Notified on 1 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 086704100004, created on Wed, 20th Dec 2023 (MR01)
filed on: 21st, December 2023
mortgage
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
10
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