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AMSPEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amspec Limited. The company was founded 22 years ago and was given the registration number 04379106. The firm's registered office is in WIGAN. You can find them at Kilshaw Street Lamberhead Industrial Estate, Pemberton, Wigan, Lancashire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AMSPEC LIMITED
Company Number:04379106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Kilshaw Street Lamberhead Industrial Estate, Pemberton, Wigan, Lancashire, United Kingdom, WN5 8EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Copeland Drive, Standish, Wigan, WN6 0XR

Secretary28 November 2002Active
250 Wigan Road, Standish, Wigan, WN6 0AD

Director21 February 2002Active
Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB

Director03 January 2018Active
Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB

Director03 January 2018Active
29 Coniston Avenue, Wigan, WN1 2EY

Secretary21 February 2002Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary21 February 2002Active
92, Windsor Road, Ashton-In-Makerfield, United Kingdom, WN4 9ES

Director17 February 2004Active
257 Miles Lane, Appley Bridge, Wigan, WN6 9JA

Director21 February 2002Active
29 Coniston Avenue, Wigan, WN1 2EY

Director21 February 2002Active
2 Newby Avenue, Fleetwood, FY7 8NJ

Director20 April 2007Active
Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB

Director02 December 2015Active

People with Significant Control

Mr Andrew Steven Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:250 Wigan Road, Standish, Wigan, England, WN6 0AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Janice Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:250 Wigan Rd, Standish, Wigan, United Kingdom, WN6 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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