SPENCER & GILBERT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0SH

Company number 04941558
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 3B ST LUKES ROAD, SOUTHPORT, MERSEYSIDE, PR9 0SH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ian Paul Spencer on 20 November 2015. The most likely internet sites of SPENCER & GILBERT LIMITED are www.spencergilbert.co.uk, and www.spencer-gilbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Spencer Gilbert Limited is a Private Limited Company. The company registration number is 04941558. Spencer Gilbert Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Spencer Gilbert Limited is 3b St Lukes Road Southport Merseyside Pr9 0sh. . GILBERT, Philip is a Director of the company. SPENCER, Ian Paul is a Director of the company. Secretary GILBERT, Jacqueline has been resigned. Secretary SPENCER, Ian Paul has been resigned. Secretary SPENCER, Victoria Katherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
GILBERT, Philip
Appointed Date: 23 October 2003
70 years old
Director
SPENCER, Ian Paul
Appointed Date: 23 October 2003
66 years old

Resigned Directors

Secretary
GILBERT, Jacqueline
Resigned: 15 August 2012
Appointed Date: 06 August 2004
Secretary
SPENCER, Ian Paul
Resigned: 06 August 2004
Appointed Date: 23 October 2003
Secretary
SPENCER, Victoria Katherine
Resigned: 15 August 2012
Appointed Date: 06 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Ian Paul Spencer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Gilbert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER & GILBERT LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Director's details changed for Ian Paul Spencer on 20 November 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
17 Aug 2004
New secretary appointed
20 Jan 2004
Ad 24/10/03--------- £ si 99@1=99 £ ic 1/100
20 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
23 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation

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