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Spicerhaart Group Limited, CO3 3LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPICERHAART GROUP LIMITED

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

This company is commonly known as Spicerhaart Group Limited. The company was founded 24 years ago and was given the registration number 04081664. The firm's registered office is in COLCHESTER. You can find them at Colwyn House, Sheepen Place, Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPICERHAART GROUP LIMITED
Company Number:04081664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD

Secretary18 December 2000Active
Colwyn House, Sheepen Place, Colchester, CO3 3LD

Director12 June 2018Active
Colwyn House, Sheepen Place, Colchester, CO3 3LD

Director01 January 2021Active
Colwyn House, Sheepen Place, Colchester, CO3 3LD

Director01 December 2020Active
Colwyn House, Sheepen Place, Colchester, CO3 3LD

Director01 July 2023Active
Colwyn House, Sheepen Place, Colchester, CO3 3LD

Director12 June 2018Active
Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD

Director18 December 2000Active
Colwyn House, Sheepen Place, Colchester, CO3 3LD

Director01 July 2022Active
Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD

Secretary29 November 2007Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary02 October 2000Active
Moussonstrasse 8, Zurich, Switzerland, FOREIGN

Director20 February 2001Active
Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD

Director01 July 2013Active
Alte Landstrasse 57, 8700 Kusnacht, Switzerland,

Director01 July 2002Active
Medlars, Cleardown, Woking, GU22 7HH

Director19 February 2001Active
3 Hopton Garth, Pyotts Hill, Basingstoke, RG24 8AT

Director26 August 2003Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director02 October 2000Active
Isomer Cottage, The Warren, Caversham, Reading, RG4 7TQ

Director20 February 2001Active
Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD

Director27 January 2009Active
Contino, Whisperwood, Loudwater, Rickmansworth, WD3 4JU

Director17 January 2002Active
Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU

Nominee Director02 October 2000Active
Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD

Director20 February 2008Active
10 Johnson Road, Chelmsford, CM2 7JL

Director19 February 2001Active
Minervastrasse 46, Zurich, Switzerland, FOREIGN

Director07 May 2002Active
Vorstadtstr. 30, 8953 Dietikon, Switzerland,

Director20 February 2001Active
Wellington House, Butt Road, Colchester, CO3 3DA

Director18 December 2000Active
Colwyn House, Sheepen Place, Colchester, United Kingdom, CO3 3LD

Director01 October 2010Active

People with Significant Control

Vrs Investments Limited
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:Colwyn House, Sheepen Place, Colchester, England, CO3 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Alick Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Colwyn House, Sheepen Lane, Colchester, England, CO3 3LD
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 (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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