BUTTERWORTH SPENGLER HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BUTTERWORTH SPENGLER HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BUTTERWORTH SPENGLER HOLDINGS LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058536. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BUTTERWORTH SPENGLER HOLDINGS LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058536. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BUTTERWORTH SPENGLER HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELMWOOD HOUSE GHYLL ROYD
LEEDS
LS20 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CARL LACEY | Mar 1971 | British | Director | 2009-10-14 | CURRENT |
MR JEFFREY ROBERT BANKS | Feb 1970 | British | Director | 2021-03-02 | CURRENT |
ALAN CLARK | Feb 1942 | British | Director | 2004-02-27 UNTIL 2007-06-30 | RESIGNED |
MR FRANCIS IAN CRAWFORD | Feb 1944 | British | Director | 2004-02-27 UNTIL 2007-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-27 UNTIL 2004-02-27 | RESIGNED | ||
MR GARY NICHOLAS SPENGLER | Sep 1961 | British | Director | 2004-02-27 UNTIL 2021-03-02 | RESIGNED |
MR LEE MARK SAUNDERS | Jul 1968 | British | Director | 2009-10-14 UNTIL 2021-03-02 | RESIGNED |
MR TOM POLGLASE | Aug 1943 | Secretary | 2006-12-15 UNTIL 2010-02-28 | RESIGNED | |
MR FRANCIS IAN CRAWFORD | Feb 1944 | British | Secretary | 2004-02-27 UNTIL 2006-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Butterworth Spengler Group Limited | 2020-03-11 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Nicholas Spengler | 2016-04-06 - 2020-03-11 | 9/1961 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sarah Louise Spengler | 2016-04-06 - 2020-03-11 | 8/1961 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUTTERWORTH_SPENGLER_HOLD - Accounts | 2021-10-14 | 31-12-2020 | £164 equity |
BUTTERWORTH_SPENGLER_HOLD - Accounts | 2020-12-23 | 31-12-2019 | £164 equity |
BUTTERWORTH_SPENGLER_HOLD - Accounts | 2019-09-27 | 31-12-2018 | £450 equity |
ACCOUNTS - Final Accounts preparation | 2015-10-01 | 31-12-2014 | 450 equity |
Abbreviated Company Accounts - BUTTERWORTH SPENGLER HOLDINGS LIMITED | 2014-10-01 | 31-12-2013 | £408 equity |