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SPENDLOVE C. JEBB

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

This company is commonly known as Spendlove C. Jebb. The company was founded 56 years ago and was given the registration number NI007345. The firm's registered office is in . You can find them at 107-127 Grosvenor Road, Belfast, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPENDLOVE C. JEBB
Company Number:NI007345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1968
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:107-127 Grosvenor Road, Belfast, BT12 4GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107-127 Grosvenor Road, Belfast, BT12 4GT

Secretary21 October 2022Active
Highbourne House, Eldon Way, Crick Industrial Estate, Crick, United Kingdom, NN6 7SL

Director19 June 2023Active
Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL

Director30 September 2021Active
107-127 Grosvenor Road, Belfast, BT12 4GT

Secretary01 February 2007Active
Ad 273 London Road, Stoneygate, Leicestershire, LE2 3BE

Secretary01 September 2006Active
47 Ballymullan Road, Lisburn, BT27 5PJ

Secretary09 October 1968Active
Flat 7, 26 Sumburgh Road, London, SW12 8AJ

Secretary27 November 2006Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Secretary28 February 2011Active
Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL

Director30 September 2021Active
107-127 Grosvenor Road, Belfast, BT12 4GT

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
107-127 Grosvenor Road, Belfast, BT12 4GT

Director21 October 2022Active
107-127 Grosvenor Road, Belfast, BT12 4GT

Director18 July 2017Active
Ad 273 London Road, Stoneygate, Leicestershire, LE2 3BE

Director01 September 2006Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
47 Ballymullan Road, Lisburn, Co Antrim,

Director09 August 1968Active
47 Ballymullan Road, Lisburn, Co.Antrim,

Director09 August 1968Active
23 Ogles Grove, Culcavy Road, Hillsborough, BT26 6RS

Director09 August 1968Active
107-127 Grosvenor Road, Belfast, BT12 4GT

Director01 September 2006Active
107-127, Grosvenor Road, Belfast, BT12 4GT

Director01 September 2006Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active

People with Significant Control

Highbourne Group Limited
Notified on:14 December 2020
Status:Active
Country of residence:United Kingdom
Address:Highbourne House, Eldon Way, Crick, United Kingdom, NN6 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travis Perkins Financing Company No.3 Limited
Notified on:05 August 2020
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spendlove C. Jebb Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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