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APSPEC LIMITED

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

This company is commonly known as Apspec Limited. The company was founded 4 years ago and was given the registration number 12137150. The firm's registered office is in SUNDERLAND. You can find them at 24 Lulsgate Hylton Manor, Castletown, Sunderland, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:APSPEC LIMITED
Company Number:12137150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:24 Lulsgate Hylton Manor, Castletown, Sunderland, United Kingdom, SR5 3JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Lulsgate, Hylton Manor, Castletown, Sunderland, United Kingdom, SR5 3JY

Director02 August 2019Active
24 Lulsgate, Hylton Manor, Castletown, Sunderland, United Kingdom, SR5 3JY

Director02 August 2019Active

People with Significant Control

Mrs Christine Susan Phillips
Notified on:02 August 2019
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:24 Lulsgate, Hylton Manor, Sunderland, United Kingdom, SR5 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Phillips
Notified on:02 August 2019
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:24 Lulsgate, Hylton Manor, Sunderland, United Kingdom, SR5 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-03-09Accounts

Change account reference date company previous extended.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-02Incorporation

Incorporation company.

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