SPEAR & JACKSON UK LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
SPEAR & JACKSON UK LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SPEAR & JACKSON UK LIMITED was incorporated 57 years ago on 23/03/1967 and has the registered number: 00901740. The accounts status is FULL and accounts are next due on 30/06/2024.
SPEAR & JACKSON UK LIMITED was incorporated 57 years ago on 23/03/1967 and has the registered number: 00901740. The accounts status is FULL and accounts are next due on 30/06/2024.
SPEAR & JACKSON UK LIMITED - SHEFFIELD
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O JAMES NEILL HOLDINGS LIMITED
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ
This Company Originates in : United Kingdom
Previous trading names include:
SPEAR & JACKSON GARDEN PRODUCTS LIMITED (until 16/01/2013)
SPEAR & JACKSON GARDEN PRODUCTS LIMITED (until 16/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MATTHEW GEORGE | Secretary | 2020-01-01 | CURRENT | ||
MR SIMON NAI CHENG HSU | Aug 1960 | Hong Konger | Director | 2015-11-30 | CURRENT |
MRS ALAINA SHONE | Oct 1962 | British | Director | 2015-03-31 | CURRENT |
MR STEPHEN LAURENCE TURNER | Feb 1968 | British | Director | 2014-11-17 | CURRENT |
JAMES NEILL HOLDINGS LIMITED | Corporate Director | 1993-12-02 | CURRENT | ||
MR IAN ROBERT ARCHER | Aug 1968 | British | Director | 2008-04-18 | CURRENT |
PAUL JOHN MOORE | Sep 1959 | British | Director | 2004-04-20 UNTIL 2006-03-05 | RESIGNED |
STEPHEN LUMB | Nov 1952 | British | Director | RESIGNED | |
S AND J ACQUISITION CORP | Director | 2002-11-14 UNTIL 2004-04-29 | RESIGNED | ||
DOROTHY E SANDER | Aug 1953 | American | Director | 2002-09-06 UNTIL 2002-09-06 | RESIGNED |
MR GRAHAM WHITE | Dec 1940 | British | Director | 1993-11-15 UNTIL 1997-10-31 | RESIGNED |
MR TERENCE KELLY | May 1949 | British | Director | 2008-04-18 UNTIL 2011-09-30 | RESIGNED |
MR LEE WELLS | Sep 1969 | British | Director | 2006-03-13 UNTIL 2013-02-28 | RESIGNED |
ALLAN DAVID WEINGARTEN | Nov 1937 | American | Director | 2002-09-06 UNTIL 2002-09-06 | RESIGNED |
MR PETER JOHN WALKER | Jun 1932 | British | Director | RESIGNED | |
MR PETER JOHN WALKER | Jun 1932 | British | Secretary | RESIGNED | |
MR RICHARD JEFFERY BLOOMFIELD | Nov 1957 | British | Secretary | 1993-06-24 UNTIL 1993-11-01 | RESIGNED |
MR WILLIAM FLETCHER | Jan 1946 | British | Secretary | 2002-04-30 UNTIL 2009-04-30 | RESIGNED |
STEPHEN LUMB | Nov 1952 | British | Secretary | 1991-11-18 UNTIL 1993-06-24 | RESIGNED |
DAVID JOHN WOLSTENHOLME | Apr 1953 | British | Secretary | 1993-11-01 UNTIL 2002-04-30 | RESIGNED |
MR JOHN MAURICE DALLMAN | Jun 1957 | British | Secretary | 2009-05-01 UNTIL 2019-12-31 | RESIGNED |
MR MICHAEL JOHN MILLS | May 1947 | British | Director | 1993-06-29 UNTIL 1993-11-23 | RESIGNED |
MR KEVIN MARTIN | Feb 1960 | British | Director | 2008-04-18 UNTIL 2020-07-24 | RESIGNED |
DAVID MARTIN | Apr 1950 | British | Director | 1993-04-05 UNTIL 1993-10-22 | RESIGNED |
MR HENRY WOON-HOE LIM | Nov 1951 | Usa | Director | 2010-06-30 UNTIL 2012-12-20 | RESIGNED |
MR HENRY WOON-HOE LIM | Nov 1951 | Usa | Director | 2014-01-31 UNTIL 2015-11-30 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | RESIGNED | |
MR DUNCAN SAMUEL HORTON | Oct 1979 | British | Director | 2018-11-01 UNTIL 2023-07-31 | RESIGNED |
MR. MARK BERNARD FRANCKEL | Oct 1962 | British | Director | 2012-01-09 UNTIL 2014-01-31 | RESIGNED |
MR WILLIAM FLETCHER | Jan 1946 | British | Director | 1997-11-03 UNTIL 2009-04-30 | RESIGNED |
MR PATRICK JOHN DYSON | Feb 1956 | British | Director | 2004-12-21 UNTIL 2015-03-31 | RESIGNED |
MR GARY ADAM DEACON | Apr 1962 | British | Director | 2013-09-30 UNTIL 2014-04-11 | RESIGNED |
DENNIS CROWLEY | Sep 1961 | American | Director | 2002-11-14 UNTIL 2004-04-20 | RESIGNED |
MR RICHARD MARK CARR | Apr 1970 | British | Director | 2008-04-18 UNTIL 2008-09-26 | RESIGNED |
MR BRIAN CYRIL BEAZER | Feb 1935 | British | Director | 2009-03-24 UNTIL 2010-10-01 | RESIGNED |
STEVEN CRAIG BARRE | Nov 1959 | American | Director | 2002-09-06 UNTIL 2002-09-06 | RESIGNED |
DAVID JOHN WOLSTENHOLME | Apr 1953 | British | Director | 1993-11-15 UNTIL 2002-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Neill Holdings Limited | 2016-04-06 | Sheffield | Ownership of shares 75 to 100 percent |