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SPENCE REFIT LTD

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

This company is commonly known as Spence Refit Ltd. The company was founded 19 years ago and was given the registration number 05481696. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SPENCE REFIT LTD
Company Number:05481696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Macmillan House, Paddington Station, London, United Kingdom, W2 1FT

Director01 February 2011Active
Macmillan House, Paddington Station, London, England, W2 1FT

Director01 February 2011Active
Macmillan House, Paddington Station, London, England, W2 1FT

Director23 August 2011Active
43b Hemstal Road, West Hampstead, London, NW6 2AD

Secretary01 August 2005Active
Grange Cottage Kildwick Grange, Kildwick, Skipton, BD20 9AD

Secretary17 March 2006Active
Kildwick Hall, Nr Keighley, BD20 9AE

Secretary26 January 2009Active
The Justices, Kildwick, Keighley, BD20 9AE

Secretary17 November 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 June 2005Active
49 Dalcross Grove, West Bowling, Bradford, BD5 7SD

Director01 August 2005Active
Macmillan House, Paddington Station, London, United Kingdom, W2 1FT

Director17 November 2010Active
Kildwick Hall, Kildwick, Keighley, BD20 9AE

Director17 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 June 2005Active

People with Significant Control

Jean-Luc Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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