PETER SPENCE & SONS,LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00068582. The registration start date is December 22, 1900. The current status is Active.
Company Number | 00068582 |
Company Name | PETER SPENCE & SONS,LIMITED |
Registered Address |
Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1900-12-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2011-09-30 |
Accounts Last Update | 2009-12-31 |
Returns Due Date | 2012-02-21 |
Returns Last Update | 2011-01-24 |
Confirmation Statement Due Date | 2017-02-07 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7499 | Non-trading company |
Address |
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON |
Post Town | MILTON KEYNES |
County | BUCKINGHAMSHIRE |
Post Code | MK10 0AF |
Entity Name | Office Address |
---|---|
INSPEC FINE CHEMICALS LIMITED | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF |
EVONIK HEADWATERS LLP | Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, MK10 0AF |
LAPORTE MATERIALS (BARROW) LIMITED | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF |
Entity Name | Office Address |
---|---|
A12 MEDICAL SERVICES LIMITED | 10 Romulus Way, Fairfields, Milton Keynes, MK11 4AZ, England |
AMEYA SAHANA PROPERTIES LTD | 5 Ayreshire Way, Whitehouse, Milton Keynes, Buckinghamshire, MK8 1AR, United Kingdom |
AVENSIS CHEMICALS LTD | 186 Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QQ, England |
CONFIGURE US LTD | 3 March Meadow, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TB, United Kingdom |
EMINENCE DESIGN LTD | 10 Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ, England |
KEYAZ LTD | 15 Cheriton, Furzton, Milton Keynes, MK4 1BS, England |
LMAGNUS LTD | 94a Stratford Road, Milton Keynes, Buckinghamshire, MK12 5LU, United Kingdom |
MININAT LIMITED | 3 Bodiam Close, Milton Keynes, MK5 6HS, England |
MOVEHUB LIMITED | 26 Wenford, Broughton, Milton Keynes, MK10 7AL, England |
RABIHA & FATIHA LTD | 18 Redding Grove, Crownhill, Milton Keynes, MK8 0BD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STAPLETON, Geneva Angela | Secretary (Active) | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF | / 1 June 2001 |
/ |
|
HARVEY, Bernard George | Director (Active) | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF | July 1957 / 17 October 2008 |
British / United Kingdom |
General Manager |
MACLEOD, Nigel | Director (Active) | Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF | June 1961 / 22 May 2007 |
British / United Kingdom |
Chief Financial Officer |
BEASLEY, Christopher Ernest | Secretary (Resigned) | 213a Archway Road, Highgate, London, N6 5BN | / |
/ |
|
SMITH, Nicholas Handran | Secretary (Resigned) | Flat 5, 24 Warrington Crescent, London, W9 1EL | / 13 May 1998 |
/ |
|
WHALLEY, Amanda | Secretary (Resigned) | 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD | / 1 August 2000 |
/ |
|
ANDREWS, Donald Charles Mackenzie | Director (Resigned) | The White House, 45 Kimbolton Road, Bedford, MK40 2PG | August 1960 / 19 June 2001 |
British / United Kingdom |
Uk Regional President |
BEASLEY, Christopher Ernest | Director (Resigned) | 213a Archway Road, Highgate, London, N6 5BN | May 1952 / |
British / |
Solicitor |
BEASLEY, Christopher Ernest | Director (Resigned) | 22 Elm Grove, London, N8 9AJ | May 1952 / |
British / |
Solicitor |
BROWN, John Allan | Director (Resigned) | 37 Observatory Road, London, SW14 7QB | December 1962 / 24 June 1997 |
British / England |
Accountant |
HAMILTON, John Lambert | Director (Resigned) | The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH | July 1951 / 3 May 2002 |
Uk / England |
Company Secretarial & Admin |
LAW, John Derek | Director (Resigned) | 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL | May 1957 / |
British / |
Accountant |
LAW, John Derek | Director (Resigned) | 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL | May 1957 / |
British / |
Accountant |
LIPMAN, Jonathan Philip Reuben | Director (Resigned) | 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE | May 1968 / 24 February 2005 |
British / |
Senior Counsel & Company Secre |
RODGER, Peter Robert Charles | Director (Resigned) | 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY | June 1951 / 19 June 2001 |
British / United Kingdom |
Group Tax And Treasury Manager |
SAVAGE, Andrew John | Director (Resigned) | 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL | June 1947 / 19 June 2001 |
British / United Kingdom |
Accountant |
SCULL, Andrew James | Director (Resigned) | 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA | April 1956 / |
British / |
Lawyer |
SMITH, Nicholas Handran | Director (Resigned) | Flat 5, 24 Warrington Crescent, London, W9 1EL | March 1949 / 13 May 1998 |
Australian / |
Solicitor |
TWENTYMAN, Judith | Director (Resigned) | 17 Theberton Street, London, N1 0QY | March 1964 / 1 July 1998 |
British / |
Accountant |
Post Town | MILTON KEYNES |
Post Code | MK10 0AF |
SIC Code | 7499 - Non-trading company |
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