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SPINKS SPEKS LIMITED

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

This company is commonly known as Spinks Speks Limited. The company was founded 28 years ago and was given the registration number 03222947. The firm's registered office is in LIVERPOOL. You can find them at 49 Warbreck Moor, Aintree, Liverpool, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:SPINKS SPEKS LIMITED
Company Number:03222947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:49 Warbreck Moor, Aintree, Liverpool, L9 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Warbreck Moor, Aintree, Liverpool, L9 4RW

Secretary11 July 1996Active
49 Warbreck Moor, Aintree, Liverpool, L9 4RW

Director11 July 1996Active
49 Warbreck Moor, Aintree, Liverpool, L9 4RW

Director11 July 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary10 July 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director10 July 1996Active

People with Significant Control

Ho2 Management Limited
Notified on:30 April 2024
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Spinks Speks Holdings Limited
Notified on:30 March 2020
Status:Active
Country of residence:England
Address:Pacific Chambers, 3rd Floor,, 11-13 Victoria Street,, Liverpool, England, L2 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Beverley Spinks
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:49 Warbreck Moor, Liverpool, L9 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Karl Richard Spinks
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:49 Warbreck Moor, Liverpool, L9 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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