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SPICEBRIGHT LIMITED

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

This company is commonly known as Spicebright Limited. The company was founded 27 years ago and was given the registration number 03437274. The firm's registered office is in BRISTOL. You can find them at C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:SPICEBRIGHT LIMITED
Company Number:03437274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1780, Pond Run, Auburn Hills, United States, MI 48326

Director10 March 2023Active
29580 Mayfair, Farmington Hills, Usa, 48331

Secretary30 April 1998Active
8 Phillips Close, Woodley, Reading, RG5 4XD

Secretary01 August 2001Active
56 Crockhamwell Road, Woodley, Reading, RG5 3LB

Secretary01 May 2002Active
2791, Research Drive, Rochester Drive, Usa, 48309

Secretary04 October 2007Active
122a Endymion Road, London, SW2 2BP

Secretary30 October 1997Active
20 Hornsby Avenue, Harley Goodacre, Worcester, WR4 0PN

Secretary27 August 1998Active
20 Hornsby Avenue, Harley Goodacre, Worcester, WR4 0PN

Secretary04 February 1998Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Secretary15 October 2004Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary21 May 2002Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director20 March 2013Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director11 December 2019Active
59 Avenue Des Lacs, F-94100 St Maur, France,

Director08 November 2002Active
1515 Ford Court, Rochester, Michigan, Usa,

Director27 August 1998Active
Llwyn Y Felin, Llanddowror, St Clears, SA33 4JE

Director20 August 2001Active
1780, Pond Run, Auburn Hills, United States, 48326

Director29 March 2022Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director22 September 1997Active
1518 Linwood Avenue, Ann Arbor, Usa, 48103

Director25 May 2006Active
1780, Pond Run, Auburn Hills, United States, MI 48326

Director16 August 2021Active
3676 Newcastle Drive, Rochester Hills, Usa, 48306

Director27 August 1998Active
2791 Research Drive, Rochester Hills, Usa,

Director28 September 2011Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director16 August 2021Active
Blue Hills, Yalding Hill, Yalding, ME18 6AN

Director30 October 1997Active
1780, Pond Run, Auburn Hills, Oakland Country, United States,

Director24 September 2021Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director06 August 2020Active
1515 Oak Hollow, Milford, Usa, 18380

Director09 December 1997Active
100 New Bridge Street, London, EC4V 6JA

Director05 May 2015Active
2617 Sabin Way, Spring Hill, Usa, 37174

Director04 November 2002Active
19 Harbor Road, Darien Ct 06820, Usa, FOREIGN

Director30 October 1997Active
3996 Lincoln Drive, Bloomfield Hills, Usa, 48301

Director01 March 2005Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director20 September 2018Active
49 Highland Circle, Bronxville New York Ny 10708, Usa, FOREIGN

Director30 October 1997Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director08 December 2017Active
Kanal Strasse 3, D-40547, Germany, FOREIGN

Director03 September 2003Active
2791 Research Drive, Rochester Hills, Usa,

Director28 September 2011Active

People with Significant Control

Trident Automotive Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Dac Beachcroft Llp, Portwall Place, Bristol, United Kingdom, BS1 9HS
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 (0 months remaining)

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