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Spence Refit LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Watford
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Spence Refit LTD
  • Address
    ******************
  • SIC Codes
    41201, 43290, 43390, 43999
  • SIC Description
    Construction of commercial buildings, Other construction installation, Other building completion and finishing, Other specialised construction activities n.e.c.
  • Company Number
    05481696
  • Listing UID
    46552
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Location
  • GNR8 49, Clarendon Rd, Watford WD17 1HP, UK

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Geolocation Details
  • Latitude
    51.65977
  • Longitude
    -0.397494
  • Easting
    510940.0
  • Northing
    196880.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU154576
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 19, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CARR, Denise
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: Macmillan House, Paddington Station, London, W2 1FT, United Kingdom
    SPENCE, Luke Johnson
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: Macmillan House, Paddington Station, London, W2 1FT, England
    SPENCE, Russell Jonathon James
    Appointed On: August 23, 2011
    Occupation: N/A
    Role: director
    Address: Macmillan House, Paddington Station, London, W2 1FT, England
    ROUGH, Leigh
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 43b Hemstal Road, West Hampstead, London, NW6 2AD
    Resigned On: March 17, 2006
    SMITH, Lindsey Mary
    Appointed On: March 17, 2006
    Occupation: N/A
    Role: secretary
    Address: Grange Cottage Kildwick Grange, Kildwick, Skipton, West Yorkshire, BD20 9AD
    Resigned On: January 26, 2009
    SPENCE, Nicola Louise
    Appointed On: January 26, 2009
    Occupation: N/A
    Role: secretary
    Address: Kildwick Hall, Nr Keighley, West Yorkshire, BD20 9AE
    Resigned On: November 17, 2010
    SPENCE, Russell Jonathan James
    Appointed On: November 17, 2010
    Occupation: N/A
    Role: secretary
    Address: The Justices, Kildwick, Keighley, North Yorkshire, BD20 9AE
    Resigned On: August 23, 2011
    FORM 10 SECRETARIES FD LTD
    Appointed On: June 15, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: June 16, 2005
    DUGGAN, Antony Peter
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: 49 Dalcross Grove, West Bowling, Bradford, West Yorkshire, BD5 7SD
    Resigned On: March 17, 2006
    HILL, Andrew
    Appointed On: November 17, 2010
    Occupation: N/A
    Role: director
    Address: Macmillan House, Paddington Station, London, W2 1FT, United Kingdom
    Resigned On: February 26, 2020
    SPENCE, Russell Jonathon James
    Appointed On: March 17, 2006
    Occupation: N/A
    Role: director
    Address: Kildwick Hall, Kildwick, Keighley, North Yorkshire, BD20 9AE
    Resigned On: November 17, 2010
    FORM 10 DIRECTORS FD LTD
    Appointed On: June 15, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: June 16, 2005
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SPENCE REFIT LTD
    Company Number
    05481696
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 15, 2026
    Next Due
    June 29, 2027
    Next Made Up To
    June 15, 2027
    Overdue
    No
    Date Of Creation
    June 15, 2005
    ETag
    5c5827f83700a4fc80e01b813a408abcd41720f6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 15, 2016
    Registered Office Address
    Address Line 1
    First Floor Radius House
    Address Line 2
    51 Clarendon Road
    Care Of
    HILLIER HOPKINS LLP
    Locality
    Watford
    Post Code
    WD17 1HP
    Type
    ltd

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