KEITH SPICER LIMITED
Overview
| Company Name | KEITH SPICER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00348565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEITH SPICER LIMITED?
- Tea processing (10831) / Manufacturing
Where is KEITH SPICER LIMITED located?
| Registered Office Address | 5 Cobham Road Ferndown Industrial Estate BH21 7PN Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEITH SPICER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEITH SPICER LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for KEITH SPICER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sumit Shah as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Notification of Harris Freeman 1981 Llc as a person with significant control on Jan 29, 2026 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 06, 2026 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Clay as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Roberts as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chirayu Borooah as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Knight as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Kishore J Shah as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anil Shah as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Martin Clay as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kishore Shah as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Director's details changed for Mr. Christopher James Owen on Jun 25, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KEITH SPICER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Christopher James, Mr. | Director | 5 Cobham Road Ferndown Industrial Estate BH21 7PN Wimborne Dorset | England | British | 278893880001 | |||||
| SHAH, Kishore J, Mr. | Director | 5 Cobham Road Ferndown Industrial Estate BH21 7PN Wimborne Dorset | United States | American | 315082780001 | |||||
| BENNETT, John Patrick | Secretary | 77 Broughton Avenue BH10 6HY Bournemouth Dorset | British | 14303410001 | ||||||
| BRYANT, Stephen Roy | Secretary | 86 Higher Blandford Road BH18 9AH Broadstone Dorset | British | 75840530001 | ||||||
| BOROOAH, Chirayu | Director | 5 Cobham Road Ferndown Industrial Estate BH21 7PN Wimborne Dorset | United States | American | 190593050001 | |||||
| BOWES, Simon Foster | Director | Corner Cottage Tarrant Keyneston DT11 9JE Blandford Forum Dorset | United Kingdom | British | 33718460002 | |||||
| BRYANT, Stephen Roy | Director | 86 Higher Blandford Road BH18 9AH Broadstone Dorset | United Kingdom | British | 75840530001 | |||||
| CARDWELL, Frederick John | Director | 1 Mayfield Avenue BH14 9NY Poole Dorset | England | British | 67000890001 | |||||
| CLAY, Martin, Mr. | Director | New Albany Road Moorestown, New Jersey 08057 344 United States | United States | American | 294720550001 | |||||
| CROCKETT, John Stewart | Director | White Cottage 84 Carroll Avenue BH22 8BP Ferndown Dorset | British | 67021700002 | ||||||
| EALES, Christopher Owen Staniford | Director | 4 Witley 387 Sandbanks Road BH14 8HR Poole Dorset | England | British | 6299810002 | |||||
| EDWARDS, Nigel Gordon | Director | 78 Locksley Drive BH22 8JZ Ferndown Dorset | British | 14303420002 | ||||||
| KNIGHT, Stephen John, Mr. | Director | 5 Cobham Road Ferndown Industrial Estate BH21 7PN Wimborne Dorset | England | British | 246972040001 | |||||
| LEE, Alistair James | Director | St. Hubert Road SP10 3QA Andover 1 Hampshire United Kingdom | United Kingdom | British | 135660490001 | |||||
| MILLS, Geoffrey Norman John | Director | 5 Cobham Road Ferndown Industrial Estate BH21 7PN Wimborne Dorset | United Kingdom | British | 160377300001 | |||||
| PEPPER, John Andrew | Director | 5 Cobham Road Ferndown Industrial Estate BH21 7PN Wimborne Dorset | United Kingdom | British | 96240070001 | |||||
| PLAIN, Frederick Colin | Director | 72 Golf Links Road BH22 8BZ Ferndown Dorset | British | 14303430001 | ||||||
| RICHARDSON, George Peverell | Director | 13 Stroud Close Colehill BH21 2NX Wimborne Dorset | British | 14303440001 | ||||||
| ROBERTS, Maria | Director | Cobb Industrial Drive 30066 Marietta 1267 Ga United States | United States | American | 156767340001 | |||||
| SHAH, Anil | Director | East Miraloma Avenue 92806 Anahaim 3110 Ca United States | United States | American | 156764330001 | |||||
| SHAH, Harish | Director | B.B Ganguly Street 700012 Kolkata 46 India | India | Indian | 156753210001 | |||||
| SHAH, Kishore | Director | New Albany Road 08057 Moorestown 344 New Jersey United States | United States | American | 156763370001 | |||||
| SHAH, Sumit, Mr. | Director | 5 Cobham Road Ferndown Industrial Estate BH21 7PN Wimborne Dorset | India | Indian | 280209370001 | |||||
| SPETHMANN, Joachim Michael, Herr | Director | Hochallee 89 20149 Hamburg Germany | Germany | German | 59811830002 | |||||
| SPETHMANN, Laurens | Director | Kamerunweg 100 Jesteburg 2112 Hamburg Germany | German | 27568000001 | ||||||
| SPETHMANN, Marianne | Director | Kamerunweg 100 Jesteburg 2112 Hamburg Germany | German | 31099170001 | ||||||
| SPICER, Herbert Keith | Director | 2 Carlton Gate BH13 6DX Poole Dorset | British | 56227080001 | ||||||
| SPICER, Howard Keith | Director | 31 Dudsbury Avenue BH22 8DT Ferndown Dorset | British | 14303460001 | ||||||
| UNSWORTH, Peter Dylan | Director | 5 Cobham Road Ferndown Industrial Estate BH21 7PN Wimborne Dorset | United Kingdom | British | 226164880001 |
Who are the persons with significant control of KEITH SPICER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harris Freeman 1981 Llc | Jan 29, 2026 | New Albany Road Moorestown 344 New Jersey, 08057 United States | No | ||||||||||
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Natures of Control
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| Harris Freeman Asia Limited | Apr 06, 2016 | 801 Dina House 11 Duddell Street, Central 1 Hong Kong Ruttonjee Centre Hong Kong Hong Kong | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KEITH SPICER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2020 | Jan 29, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0