SPEAR & JACKSON GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SPEAR & JACKSON GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SPEAR & JACKSON GROUP LIMITED was incorporated 11 years ago on 25/05/2012 and has the registered number: 08084118. The accounts status is GROUP and accounts are next due on 30/06/2024.

SPEAR & JACKSON GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

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

ATLAS WAY
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ

This Company Originates in : United Kingdom
Previous trading names include:
HLWKH 523 LIMITED (until 04/09/2012)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALAINA SHONE Oct 1962 British Director 2015-03-31 CURRENT
MR SIMON NAI CHENG HSU Aug 1960 Hong Konger Director 2014-05-30 CURRENT
MR DAVID MATTHEW GEORGE Secretary 2020-01-01 CURRENT
MR HENRY WOON-HOE LIM Nov 1951 Usa Director 2012-09-17 UNTIL 2015-11-30 RESIGNED
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2012-09-17 UNTIL 2014-01-31 RESIGNED
MR ROGER KENNETH DYSON Sep 1954 British Director 2012-05-25 UNTIL 2012-09-17 RESIGNED
MR PATRICK JOHN DYSON Feb 1956 British Director 2012-09-17 UNTIL 2015-03-31 RESIGNED
DAVID HOWARD CLARKE Jul 1941 Usa Director 2012-09-17 UNTIL 2014-05-30 RESIGNED
JOHN MAURICE DALLMAN British Secretary 2012-09-17 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Nai Cheng Hsu 2016-04-06 8/1960 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEAR & JACKSON HOLDINGS LIMITED SHEFFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
JAMES NEILL HOLDINGS LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
BATY INTERNATIONAL LIMITED SHEFFIELD Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ECLIPSE MAGNETICS LIMITED SHEFFIELD Active FULL 25730 - Manufacture of tools
C.V. INSTRUMENTS LIMITED SHEFFIELD Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BOWERS GROUP LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
MAGNACUT LIMITED ATLAS NORTH Active SMALL 99999 - Dormant Company
MARKBALANCE LIMITED SHEFFIELD Active SMALL 99999 - Dormant Company
SPEAR & JACKSON LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
BOWERS METROLOGY LIMITED SHEFFIELD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
OFFERTOWER LIMITED SHEFFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
BOWERS METROLOGY (UK) LIMITED SHEFFIELD Active SMALL 46690 - Wholesale of other machinery and equipment
JOHN SHAW TOOLS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
ROBERT SORBY LIMITED SHEFFIELD Active FULL 25730 - Manufacture of tools
SHEFFIELD ALLOY STEEL COMPANY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
SPEAR & JACKSON INDUSTRIAL SAWS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
S&J METROLOGY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
MOORE & WRIGHT LIMITED SHEFFIELD Active SMALL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
APPLIED MAGNETIC SYSTEMS LIMITED SHEFFIELD Active -... DORMANT 99999 - Dormant Company

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