J.W. Spear & Sons Limited

00253107

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR THE PORTER BUILDING, SLOUGH, SL1 1FQ

Incorporated 31/12/1930

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Sukhjiwan Kaur Tung

secretary · Since 12/07/2005

SOLICITOR

BRITISH · Age 59

Also on 23 other boards

Mr Michael Brian Hick

director · Since 01/10/2013

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Prashant Bapna

director · Since 11/01/2019

FINANCE DIRECTOR

INDIAN · ENGLAND · Age 53

Also on 31 other boards

Mr Michael Joseph Pellegrino

director · Since 01/02/2021

EXPERT COUNSEL & ASST GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 46

Also on 14 other boards

Mr Michael Moore

director · Since 08/03/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 57

Also on 18 other boards

Persons with Significant Control

Mattel, Inc.

75–100% shares

75–100% votes

Appoint directors

333, Continental Boulevard, El Segundo

Reg: 0673809 · Division Of Corporations - State Of Delaware · Corporation

Notified 22/02/2017

Charges0 outstanding

charge

satisfied

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Created 13/11/1986Registered 25/11/1986Satisfied 06/09/1995

charge

satisfied

MIDLAND BANK PLC

Created 19/08/1983Registered 23/08/1983Satisfied 22/03/1995