Company information:
C Spencer Limited (No: 02334308)
Address: 1 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN
Status: Operating Company
Incorporated: 01-Nov-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: YVONNE MOIR ( DOB: Jun-1964 From: Mar-2018 )
Current Director: CHARLES SPENCER ( DOB: Jul-1953 From: May-1991 )
Current Director: NOREEN SPENCER ( DOB: Jan-1957 From: May-1995 )
Current Director: GARY THORNTON ( DOB: Nov-1966 From: Aug-2003 )
Resigned Director: ANDREW BEACH ( DOB: Mar-1977 From: Mar-2018 To: Jul-2022 )
Resigned Director: GRAHAM BEAL ( DOB: May-1979 From: Feb-2016 To: Dec-2018 )
Resigned Director: JOHN WILLIAM BRANTON ( From: Feb-1994 To: Aug-1999 )
Resigned Director: RICHARD BURGESS ( DOB: May-1973 From: Feb-2016 To: Feb-2018 )
Resigned Director: JAMES NICHOLAS COOPER ( DOB: Dec-1960 From: Dec-2014 To: Feb-2016 )
Resigned Director: SIMON NICHOLAS GALLAGHER ( From: Nov-2008 To: Nov-2013 )
Resigned Director: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953 From: Mar-2007 To: Feb-2016 )
Resigned Director: LUCY HELEN GRIERSON ( DOB: Dec-1957 From: Dec-2006 To: Apr-2024 )
Resigned Director: MICHAEL STUART HALLIDAY ( DOB: Jan-1964 From: Nov-2004 To: May-2007 )
Resigned Director: GEOFFREY HAWLEY ( DOB: Jul-1953 From: Jul-1994 To: Sep-2003 )
Resigned Director: JOHN DUDLEY JONES ( DOB: Jul-1948 From: May-1991 To: Aug-1993 )
Resigned Director: ANDREW MICHAEL JONES ( From: Apr-2016 To: Feb-2018 )
Resigned Director: ERIC LAW ( DOB: Jul-1945 From: Jul-2005 To: Sep-2007 )
Resigned Director: DAVID MICHAEL MCLOUGHLIN ( DOB: Dec-1962 From: Dec-2014 To: Feb-2016 )
Resigned Director: SIMON GEORGE NOBLE ( DOB: Aug-1970 From: Feb-2016 To: Oct-2016 )
Resigned Director: CHRISTOPHER BRIAN OSBOURNE ( From: May-1997 To: Feb-2007 )
Resigned Director: ANDREW RICHARD PARKINSON ( DOB: May-1980 From: Jul-2016 To: Mar-2018 )
Resigned Director: MICHAEL JOHN RENSHAW ( DOB: Dec-1971 From: Mar-2018 To: Jul-2021 )
Resigned Director: RAJEEV SINHA ( From: Nov-2008 To: Dec-2014 )
Resigned Director: PETER VESSEY ( DOB: Nov-1956 From: Nov-2004 To: Feb-2010 )
Resigned Secretary: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953 From: Jun-2007 To: Feb-2016 )
Resigned Secretary: BRIAN JACKSON ( DOB: Apr-1968 From: Aug-2003 To: May-2007 )
Resigned Secretary: NOREEN SPENCER ( DOB: Jan-1957 From: Jan-1989 To: Aug-2003 )
Persons of Significant Control:
Spencer Engineering Group Limited, 1 Humber Quays Wellington Street West, Hull, HU1 2BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Charles Spencer, 1 Humber Quays, Wellington Street West, Hull, East Yorkshire, HU1 2BN: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)