Spencer Romsley Limited
- Dissolved
- Incorporated on 11 Oct 2013
Reg Address: Kings Court School Road, Office 11, Birmingham B28 8JG, England
- Summary The company with name "Spencer Romsley Limited" is a ltd and located in Kings Court School Road, Office 11, Birmingham B28 8JG. Spencer Romsley Limited is currently in dissolved status and it was incorporated on 11 Oct 2013 (10 years 11 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Spencer Romsley Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Irem Mir | Director | 17 May 2018 | British | Active |
| 2 | James Douglas Turner | Director | 13 Oct 2015 | British | Resigned 17 May 2018 |
| 3 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 5 Aug 2015 | - | Resigned 22 Apr 2016 |
| 4 | Robin Allan | Director | 15 Jan 2015 | British | Resigned 13 Oct 2015 |
| 5 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 11 Oct 2013 | - | Resigned 17 May 2018 |
| 6 | Robert Frank Nicholson | Director | 11 Oct 2013 | British | Resigned 15 Jan 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Irem Mir Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 17 May 2018 | British | Active |
| 2 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 17 May 2018 |
| 3 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 17 May 2018 |
| 4 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 17 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Spencer Romsley Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 29 Oct 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 13 Aug 2019 | Download PDF 1 Pages |
| 3 | Confirmation Statement - Updates | 23 May 2018 | Download PDF 4 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 23 May 2018 | Download PDF 1 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 23 May 2018 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 23 May 2018 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 23 May 2018 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 May 2018 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 May 2018 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 May 2018 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 22 May 2018 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 May 2018 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 22 May 2018 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 31 Oct 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 11 Oct 2017 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 11 Oct 2017 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 11 Oct 2017 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 11 Oct 2017 | Download PDF 2 Pages |
| 19 | Officers - Change Corporate Secretary Company With Change Date | 11 Oct 2017 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 23 Aug 2017 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 31 Oct 2016 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 7 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 25 Apr 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2015 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2015 | Download PDF 4 Pages |
| 28 | Officers - Appoint Corporate Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 2 Jun 2015 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2015 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2014 | Download PDF 3 Pages |
| 33 | Incorporation - Company | 11 Oct 2013 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Braxton Knight Ltd Mutual People: Irem Mir | dissolved |