This company is commonly known as Speclar Ltd. The company was founded 14 years ago and was given the registration number 07111285. The firm's registered office is in THAME. You can find them at 6a St Andrews Court, Wellington Street, Thame, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SPECLAR LTD |
|---|---|---|
| Company Number | : | 07111285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2009 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 132a, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AL | Director | 03 October 2023 | Active |
| 132a, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AL | Director | 03 October 2023 | Active |
| 132a, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AL | Director | 22 December 2009 | Active |
| 132a, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AL | Director | 22 December 2009 | Active |
| Jase Holdings (Uk) Ltd | ||
| Notified on | : | 03 October 2023 |
|---|---|---|
| Status | : | Active |
| Address | : | 132a, Bournemouth Road, Eastleigh, SO53 3AL |
| Nature of control | : |
|
| Mrs Claire Louise Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6a, St Andrews Court, Thame, England, OX9 3WT |
| Nature of control | : |
|
| Mr Spencer David Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6a, St Andrews Court, Thame, England, OX9 3WT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-12 | Accounts | Change account reference date company current shortened. | Download |
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