UKBizDB.co.uk

SPEC PARTNERS LTD

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

This company is commonly known as Spec Partners Ltd. The company was founded 15 years ago and was given the registration number 06788868. The firm's registered office is in BEDFORD. You can find them at 14 Caves Lane, , Bedford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPEC PARTNERS LTD
Company Number:06788868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:14 Caves Lane, Bedford, MK40 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Caves Lane, Bedford, MK40 3DR

Secretary12 January 2009Active
Snoggveien 4, Oslo, Norway, FOREIGN

Director12 January 2009Active
1, Mount Emily Road, Singapore 228483, Singapore,

Director01 July 2012Active
14 Caves Lane, Bedford, MK40 3DR

Director12 January 2009Active

People with Significant Control

Mr Glyn Foster Roberts
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:14, Caves Lane, Bedford, MK40 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Sarko As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:4, Snoggveien, Oslo 1263, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Richard Theodore Ramsden
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:South African
Address:14, Caves Lane, Bedford, MK40 3DR
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type total exemption small.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-07Accounts

Accounts with accounts type small.

Download
2015-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-09Accounts

Accounts with accounts type small.

Download
2014-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-30Accounts

Accounts with accounts type total exemption small.

Download
2013-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-05Capital

Capital allotment shares.

Download
2013-02-05Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.