SPEAR & JACKSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SPEAR & JACKSON GROUP LIMITED
COMPANY NUMBER
08084118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2012
(12 years and 7 months old)
WEBSITE
www.spearandjacksongroup.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/05/2012
04/09/2012
HLWKH 523 LIMITED
SOUTH YORKSHIRE
S4 7QQ
Telephone: 01142814242
TPS: No
Atlas Way
Atlas North
Sheffield
South Yorkshire
S4 7QQ
Telephone: 2250400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTENE GLOBAL HOLDINGS LTD | N/A | N/A |
| SPEAR & JACKSON GROUP LIMITED | Active - Accounts Filed | View Report |
| BOWERS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPEAR & JACKSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEAR & JACKSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEAR & JACKSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 51 Past: 20 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2012 - Present (12 years and 7 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
|
17/09/2012 - Present (12 years and 3 months) Born in Oct 1962 |
Resigned | Director |
Current: 8 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Company Secretary David Matthew George (926573541) Appointed |
| 07/01/2020 | John Maurice Dallman (917226724) has left the board |
| 04/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 07/12/2015 | Henry Woon-Hoe Lim (915262030) has left the board |
| 10/11/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 10/04/2015 | Patrick John Dyson (909253457) has left the board |
| 10/04/2015 | New Board Member Alaina Shone (919659187) Appointed |
| 14/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 13/06/2014 | David Howard Clarke (917226757) has left the board |
| 13/06/2014 | New Board Member Simon Nai Cheng Hsu (918847463) Appointed |
| 07/02/2014 | Mark Bernard Franckel (913755690) has left the board |
| 02/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 11/12/2012 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 11/12/2012 | Mark Bernard Franckel (917226777) has left the board |
| 02/10/2012 | Henry Woon-Hoe Lim has left the board |
| 02/10/2012 | New Board Member Henry Woon-Hoe Lim Appointed |
| 25/09/2012 | New Company Secretary John Maurice Dallman Appointed |
| 25/09/2012 | New Board Member Henry Woon-Hoe Lim Appointed |
| 25/09/2012 | New Board Member David Howard Clarke Appointed |
| 25/09/2012 | New Board Member Patrick John Dyson Appointed |
| 25/09/2012 | New Board Member Mark Bernard Franckel Appointed |
| 25/09/2012 | Roger Kenneth Dyson has left the board |
| 25/09/2012 | Change in Reg. Office |
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