Company information:
Spencers Limited (No: 03560193)
Address: 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Aug-1998
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 22-May-2022
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: DAVID JOHN MUIR ( DOB: Apr-1980 From: Jan-2019 )
Current Director: DAVID NEIL WILLIAMSON ( DOB: Dec-1965 From: Feb-2017 )
Current Secretary: MARK CHARLES FINCH ( From: Feb-2017 )
Resigned Director: MATTHEW BISHOP ( DOB: Mar-1976 From: Feb-2017 To: Jan-2019 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: May-1998 To: Jun-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: NEVILLE ANDREW SPENCER ( DOB: Feb-1949 From: Jun-1998 To: Feb-2017 )
Resigned Director: CHRISTINE MARALYN SPENCER ( DOB: Dec-1947 From: Jun-1998 To: Feb-2017 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: CHRISTINE MARALYN SPENCER ( DOB: Dec-1947 From: Jun-1998 To: Feb-2017 )
Persons of Significant Control:
Lancaster Motor Company Limited, 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Carrs (Holdings) Limited, 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)