R. SPIVEY AND SON LIMITED
30 PHEASANT DRIVE, BIRSTALL, BATLEY WF17 9LT- Active
- Private Limited Company
- Company No. 01508468
- Last Updated: 01 Mar 2024
Company Profile
R. SPIVEY AND SON LIMITED was incorporated on Monday, July 21, 1980 as a Private Limited Company with registered address in BATLEY. R. SPIVEY AND SON LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 44 years 1 month and 18 days.
| Name | R. SPIVEY AND SON LIMITED |
|---|---|
| Company number | 01508468 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 PHEASANT DRIVE BIRSTALL BATLEY WF17 9LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cleaneco Group Limited Amsterdam Road, HU7 0XF |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spivey Holdings Limited Westgate, HD1 1PA |
Dates: Wednesday, April 6, 2022 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Harold Garsed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Alexandrina Garsed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (144 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| R. SPIVEY AND SON LIMITED | 21 Jul 1980 |