SPEAR PLANT LTD

SPEAR PLANT LTD is an active private limited company, incorporated on 3 February 2022. The nature of the business is Development of building projects. The company's registered office is on Fortran Road, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPEAR PLANT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13891303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD
Address Line 2ST. MELLONS
Post TownCARDIFF
CountryWALES
PostcodeCF3 0LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date03/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
SPEAR PLANT LTD

Directors

(The company's officers)
MR DAVID JOHN SPEAR
(~59 year old British national)
FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 03/02/2022
MR GERAINT YEO
(~40 year old British national)
FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 19/07/2022

Shareholders

(Persons of Significant Control)
Mr David John Spear
(~59 year old British national)
Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/02/2022

Connections

(Shared officers)
BRITANNIA CAPITAL INVESTMENTS LIMITED
  • MR DAVID JOHN SPEAR
  • MR DAVID JOHN SPEAR
  • MR GERAINT YEO
  • MR DAVID JOHN SPEAR
  • MR GERAINT YEO
  • MR DAVID JOHN SPEAR
  • MR GERAINT YEO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPEAR PLANT LTD: Maps

Maps show the location of the postcode of the registered office, CF3 0LT.

Map of SPEAR PLANT LTD at local scale
Map of SPEAR PLANT LTD at local scale
Map of SPEAR PLANT LTD at district scale
Map of SPEAR PLANT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF3 0LT

Other companies with registered offices in CF3 0LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)