This company is commonly known as R.f. Spencer And Company Limited. The company was founded 39 years ago and was given the registration number 01892694. The firm's registered office is in CHESTER. You can find them at Charterhall House, Charterhall Drive, Chester, Cheshire. This company's SIC code is 99999 - Dormant Company.
Name | : | R.F. SPENCER AND COMPANY LIMITED |
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Company Number | : | 01892694 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 1985 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 04 September 2013 | Active |
Jellicoe House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2SF | Director | 06 April 2023 | Active |
25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 06 April 2023 | Active |
25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 06 April 2023 | Active |
10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 06 April 2023 | Active |
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 13 September 2010 | Active |
5 High Beeches Close, Purley, CR8 3JD | Secretary | - | Active |
Kings House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG | Secretary | 17 August 2009 | Active |
6 Warren Croft, Cootham, Pulborough, RH20 4BE | Director | - | Active |
1, Brookhill Way, Banbury, Oxon, England, OX16 3EL | Director | 17 October 2012 | Active |
Charterhall House, Charterhall Drive, Chester, England, CH88 3AN | Director | 19 June 1998 | Active |
1, Brookhill Way, Banbury, Oxon, United Kingdom, OX16 3EL | Director | 21 February 2013 | Active |
10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 07 April 2021 | Active |
5 High Beeches Close, Purley, CR8 3JD | Director | - | Active |
No 1 Brookhill Way, Banbury, United Kingdom, OX16 3EL | Director | 30 April 2014 | Active |
Kings House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG | Director | 17 August 2009 | Active |
125, London Wall, London, United Kingdom, EC2Y 5AS | Director | 22 January 2016 | Active |
10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 22 January 2016 | Active |
Lloyds Bank Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7HN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-20 | Officers | Termination director company with name termination date. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Officers | Termination director company with name termination date. | Download |
2023-04-17 | Officers | Termination director company with name termination date. | Download |
2023-04-11 | Officers | Appoint person director company with name date. | Download |
2023-04-11 | Officers | Appoint person director company with name date. | Download |
2023-04-11 | Officers | Appoint person director company with name date. | Download |
2023-04-11 | Officers | Appoint person director company with name date. | Download |
2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Officers | Appoint person director company with name date. | Download |
2020-12-08 | Address | Move registers to sail company with new address. | Download |
2020-12-08 | Address | Change sail address company with new address. | Download |
2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-07 | Officers | Change person director company with change date. | Download |
2019-11-07 | Officers | Change person director company with change date. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
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