Spicerhaart Group Limited
04081664
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 18/12/2000
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 85 other boards
secretary · Since 18/12/2000
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 85 other boards
director · Since 12/06/2018
FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 20 other boards
director · Since 12/06/2018
FINANCIAL SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 01/12/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
Former
corporate secretary · Resigned 18/12/2000
nominee director · Resigned 18/12/2000
nominee director · Resigned 18/12/2000
director · Resigned 12/12/2001
director · Resigned 14/03/2002
director · Resigned 02/07/2002
director · Resigned 01/09/2002
director · Resigned 01/09/2002
director · Resigned 10/07/2003
director · Resigned 05/09/2003
director · Resigned 08/10/2003
director · Resigned 26/04/2006
director · Resigned 30/09/2007
secretary · Resigned 25/05/2018
director · Resigned 25/05/2018
director · Resigned 31/08/2018
director · Resigned 21/03/2020
director · Resigned 30/06/2023
Persons with Significant Control
Mr Paul Alick Smith
British · England · Age 65
Colwyn House, Sheepen Lane, Colchester, CO3 3LD
Notified 06/04/2016
Vrs Investments Limited
Colwyn House, Sheepen Place, Colchester, CO3 3LD
Reg: 09163289 · England · England & Wales
Notified 26/06/2017
Charges1 outstanding
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
WINTERTHUR FINANCE LIMITED
WINTERTHUR FINANCE LIMITED
Change History
Active
Private Limited Company
COLWYN HOUSE
COLCHESTER