SPICER CONSULTING LIMITED
EDEN LABORATORY, BROADMEAD ROAD,, STEWARTBY MK43 9ND- Active
- Private Limited Company
- Company No. 04150975
- Last Updated: 01 Mar 2024
Company Profile
SPICER CONSULTING LIMITED was incorporated on Wednesday, January 31, 2001 as a Private Limited Company with registered address in STEWARTBY. SPICER CONSULTING LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 23 years 7 months and 20 days.
| Name | SPICER CONSULTING LIMITED |
|---|---|
| Company number | 04150975 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN LABORATORY BROADMEAD ROAD, STEWARTBY MK43 9ND |
|---|---|
| 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 |
|---|---|
| Spicer Holdings Ltd Broadmead Road, Stewartby, MK43 9ND |
Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Jonathan Spicer Nationality: British |
Dates: Thursday, January 31, 2019 - Thursday, July 2, 2020
significant influence or control
|
| Dr John Nigel Sackett Nationality: British |
Dates: Tuesday, January 31, 2017 - Thursday, July 2, 2020
significant influence or control
|
| Mr Denis Frank Spicer Nationality: British |
Dates: Tuesday, January 31, 2017 - Thursday, July 2, 2020
significant influence or control
|
| Dr Andrew Pearce Spicer Nationality: British |
Dates: Tuesday, January 31, 2017 - Thursday, July 2, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPICER CONSULTING LIMITED | 31 Jan 2001 |