G. B. SPENCER (PLANS) LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BD

Company number 02469512
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND ON SEA, ESSEX, SS1 1BD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Gavin Mark Spencer as a director on 6 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of G. B. SPENCER (PLANS) LIMITED are www.gbspencerplans.co.uk, and www.g-b-spencer-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. G B Spencer Plans Limited is a Private Limited Company. The company registration number is 02469512. G B Spencer Plans Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of G B Spencer Plans Limited is Clarence Street Chambers 32 Clarence Street Southend On Sea Essex Ss1 1bd. . SPENCER, Amy Louise is a Secretary of the company. SPENCER, Angela Mary is a Director of the company. SPENCER, Gavin Mark is a Director of the company. Secretary SPENCER, Angela Mary has been resigned. Secretary SPENCER, Gavin Mark has been resigned. Director SPENCER, Garry Brian has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SPENCER, Amy Louise
Appointed Date: 19 July 2004
Director
SPENCER, Angela Mary

80 years old
Director
SPENCER, Gavin Mark
Appointed Date: 06 August 2016
54 years old

Resigned Directors

Secretary
SPENCER, Angela Mary
Resigned: 13 January 1999
Secretary
SPENCER, Gavin Mark
Resigned: 19 July 2004
Appointed Date: 13 January 1999
Director
SPENCER, Garry Brian
Resigned: 13 January 1999
91 years old

Persons With Significant Control

Mrs Angela Mary Spencer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

G. B. SPENCER (PLANS) LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Aug 2016
Appointment of Mr Gavin Mark Spencer as a director on 6 August 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
16 Mar 1990
Accounting reference date notified as 31/03
05 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1990
Registered office changed on 05/03/90 from: 50 old street london EC1V 9AQ
12 Feb 1990
Incorporation

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