SPRECKLEY LIMITED
UNIT B MERLIN WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE NE27 0QG- Active
- Private Limited Company
- Company No. 04179929
- Last Updated: 01 Mar 2024
Company Profile
SPRECKLEY LIMITED was incorporated on Thursday, March 15, 2001 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SPRECKLEY LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 24 days.
| Name | SPRECKLEY LIMITED |
|---|---|
| Company number | 04179929 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B MERLIN WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE NE27 0QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Elanders Ltd Merlin Way, New York Industrial Park, NE27 0QG |
Dates: Saturday, July 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Carl Reinhold Adolf Bennet Nationality: Swedish |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Edward Norman Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 22, 2017
ownership of shares 25 to 50 percent
|
| Mr Adrian Trevor Rimmington Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 22, 2017
ownership of shares 25 to 50 percent
|
| Mr Trevor Dennis Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 22, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPRECKLEY LIMITED | 15 Mar 2001 |