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Speller Metcalfe Limited, WR14 1GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPELLER METCALFE LIMITED

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

This company is commonly known as Speller Metcalfe Limited. The company was founded 16 years ago and was given the registration number 06740881. The firm's registered office is in MALVERN. You can find them at Maple Road, Enigma Business Park, Malvern, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPELLER METCALFE LIMITED
Company Number:06740881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2008
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Secretary04 November 2008Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director01 November 2021Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director04 November 2008Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director01 November 2021Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director04 April 2022Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director04 November 2008Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director04 November 2008Active
Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Director17 January 2017Active

People with Significant Control

Speller Metcalfe Group Limited
Notified on:14 October 2024
Status:Active
Country of residence:United Kingdom
Address:Maple Road, Enigma Business Park, Malvern, United Kingdom, WR14 1GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Robert Speller
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Maple Road, Enigma Business Park, Malvern, WR14 1GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Maple Road, Enigma Business Park, Malvern, WR14 1GQ
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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