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SPENCE AND HAUSER LTD

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

This company is commonly known as Spence And Hauser Ltd. The company was founded 8 years ago and was given the registration number 09627568. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:SPENCE AND HAUSER LTD
Company Number:09627568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, United Kingdom, IP32 7GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenwood House, Greenwood Court, Bury St. Edmunds, United Kingdom, IP32 7GY

Director08 June 2015Active
Greenwood House, Greenwood Court, Bury St. Edmunds, United Kingdom, IP32 7GY

Director08 June 2015Active

People with Significant Control

Mr James Michael Carter
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Greenwood House, Greenwood Court, Bury St. Edmunds, United Kingdom, IP32 7GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Oliver Carter
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Greenwood House, Greenwood Court, Bury St. Edmunds, United Kingdom, IP32 7GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-11-04Gazette

Gazette filings brought up to date.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-08-29Gazette

Gazette notice compulsory.

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2017-05-10Gazette

Gazette filings brought up to date.

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2017-05-09Gazette

Gazette notice compulsory.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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