BUTTERWORTH SPENGLER COMMERCIAL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BUTTERWORTH SPENGLER COMMERCIAL LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BUTTERWORTH SPENGLER COMMERCIAL LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058649. The accounts status is FULL and accounts are next due on 31/12/2024.
BUTTERWORTH SPENGLER COMMERCIAL LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058649. The accounts status is FULL and accounts are next due on 31/12/2024.
BUTTERWORTH SPENGLER COMMERCIAL LIMITED - LEEDS
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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 |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JAYCOCK | Sep 1975 | British | Director | 2016-03-17 | CURRENT |
MR JOHN CARL LACEY | Mar 1971 | British | Director | 2008-06-26 | CURRENT |
MR NEVILLE ROBERT MILLS | Jul 1964 | British | Director | 2023-01-01 | CURRENT |
MR MARK ROBINSON | May 1970 | British | Director | 2016-03-17 | CURRENT |
MRS KATHREN WRIGHT | Feb 1972 | British | Director | 2022-05-26 | CURRENT |
MR RICHARD JOHN BELL | Jan 1973 | British | Director | 2022-05-26 | CURRENT |
MR JEFFREY ROBERT BANKS | Feb 1970 | British | Director | 2019-11-05 | CURRENT |
MR ALAN TUNE | Sep 1973 | British | Director | 2016-03-17 UNTIL 2019-03-08 | RESIGNED |
MR PHILIP CLIFFORD COFFEY | Mar 1960 | British | Director | 2012-12-19 UNTIL 2021-04-30 | RESIGNED |
ALAN CLARK | Feb 1942 | British | Director | 2004-02-27 UNTIL 2007-06-30 | RESIGNED |
MR GARY NICHOLAS SPENGLER | Sep 1961 | British | Director | 2004-02-27 UNTIL 2021-03-02 | RESIGNED |
MR FRANCIS IAN CRAWFORD | Feb 1944 | British | Secretary | 2004-02-27 UNTIL 2006-10-02 | RESIGNED |
MR ANDREW THOMSON | Aug 1978 | British | Director | 2016-03-17 UNTIL 2019-03-08 | RESIGNED |
MR LEE MARK SAUNDERS | Jul 1968 | British | Director | 2008-06-26 UNTIL 2021-03-02 | RESIGNED |
RUSSELL HENRY GIBBONS | Jul 1957 | British | Director | 2005-08-23 UNTIL 2006-01-10 | RESIGNED |
MR FRANCIS IAN CRAWFORD | Feb 1944 | British | Director | 2004-02-27 UNTIL 2007-06-30 | RESIGNED |
MR TOM POLGLASE | Aug 1943 | Secretary | 2006-10-02 UNTIL 2009-10-10 | RESIGNED | |
JIM CARTER | Nov 1954 | British | Director | 2006-10-02 UNTIL 2008-10-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-27 UNTIL 2004-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Butterworth Spengler Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUTTERWORTH_SPENGLER_COMM - Accounts | 2021-09-28 | 31-12-2020 | £1,378,385 Cash £305,324 equity |
BUTTERWORTH_SPENGLER_COMM - Accounts | 2020-12-23 | 31-12-2019 | £906,969 Cash £703,560 equity |
BUTTERWORTH_SPENGLER_COMM - Accounts | 2019-09-27 | 31-12-2018 | £1,194,190 Cash £657,978 equity |
ACCOUNTS - Final Accounts preparation | 2015-10-01 | 31-12-2014 | 4,544 Cash 136,786 equity |
Abbreviated Company Accounts - BUTTERWORTH SPENGLER COMMERCIAL LIMITED | 2014-10-01 | 31-12-2013 | £3,815 Cash £165,310 equity |