SPELDHURST LIMITED
4 FENICE COURT, PHOENIX BUSINESS PARK, EATON SOCON, ST. NEOTS PE19 8EP- Active
- Private Limited Company
- Company No. 02509678
- Last Updated: 01 Mar 2024
Company Profile
SPELDHURST LIMITED was incorporated on Thursday, June 7, 1990 as a Private Limited Company with registered address in ST. NEOTS. SPELDHURST LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 34 years 3 months and 9 days.
| Name | SPELDHURST LIMITED |
|---|---|
| Company number | 02509678 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON ST. NEOTS PE19 8EP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Joel William Boorman Nationality: British |
Dates: Friday, December 1, 2017 - present
significant influence or control
|
| Boorman Transport Solutions Limited Phoenix Business Park, Eaton Socon, PE19 8EP |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Grantlease Limited St. Martins Way, MK42 0LF |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPELDHURST LIMITED | 07 Jun 1990 |