General information

Name:

Spencer Rail Ltd

Office Address:

One Humber Quays Wellington Street West HU1 2BN Hull

Number: 08254101

Incorporation date: 2012-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spencer Rail Limited has existed in the UK for at least 12 years. Started with registration number 08254101 in 2012, the firm is based at One Humber Quays, Hull HU1 2BN. This company is known as Spencer Rail Limited. However, this firm also operated as Spencer Power And Process until the name got changed eleven years ago. The company's registered with SIC code 42120 which stands for Construction of railways and underground railways. The latest annual accounts provide detailed information about the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-09-28.

Currently, the directors chosen by this specific firm include: Lucy G. appointed 12 years ago, Charles S. appointed on 2012-10-16 and Gary T. appointed in 2012 in October.

The companies that control this firm are: C Spencer Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Wellington Street West, HU1 2BN and was registered as a PSC under the registration number 02334308.

  • Previous company's names
  • Spencer Rail Limited 2013-07-25
  • Spencer Power And Process Limited 2012-10-16

Financial data based on annual reports

Company staff

Lucy G.

Role: Director

Appointed: 16 October 2012

Latest update: 25 January 2024

Charles S.

Role: Director

Appointed: 16 October 2012

Latest update: 25 January 2024

Gary T.

Role: Director

Appointed: 16 October 2012

Latest update: 25 January 2024

People with significant control

C Spencer Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles S.
Notified on 6 April 2016
Ceased on 6 April 2016
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 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 21st, December 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42120 : Construction of railways and underground railways
11
Company Age

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