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SPECTRUM BRANDS (UK) LIMITED - Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
Company Information
- Company registration number
- 02394603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regent Mill Fir Street
- Failsworth
- Manchester
- M35 0HS Regent Mill Fir Street, Failsworth, Manchester, M35 0HS UK
Management
- Managing Directors
- WRIGHT, Timothy John
- GOODMAN, Benjamin Gordon
- YEOMANS, Frazer John
- LITTLE, Michael David
- Company secretaries
- GOODMAN, Benjamin Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-13
- Age Of Company 1989-06-13 35 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- Spectrum Brands Holdings, Inc.
- Spectrum Brands Holdings, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAYOVAC EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 529900N3SQLKQIKTL326
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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SPECTRUM BRANDS (UK) LIMITED Company Description
- SPECTRUM BRANDS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02394603. Its current trading status is "live". It was registered 1989-06-13. It was previously called RAYOVAC EUROPE LIMITED. It has declared SIC or NACE codes as "46499". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30. The latest annual return was filed up to 2012-05-20.It can be contacted at Regent Mill Fir Street .
Get SPECTRUM BRANDS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectrum Brands (Uk) Limited - Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
- 1989-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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accounts-with-accounts-type-full (2023-08-03) - AA
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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change-person-director-company-with-change-date (2023-02-10) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-27) - AA
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confirmation-statement-with-no-updates (2022-08-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-11-03) - RP04SH01
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capital-allotment-shares (2020-11-02) - SH01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-full (2020-08-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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cessation-of-a-person-with-significant-control (2019-02-26) - PSC07
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accounts-with-accounts-type-full (2019-07-08) - AA
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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confirmation-statement-with-updates (2019-08-06) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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notification-of-a-person-with-significant-control (2019-02-26) - PSC02
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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resolution (2018-04-13) - RESOLUTIONS
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legacy (2018-04-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-13) - SH19
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legacy (2018-04-13) - SH20
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mortgage-satisfy-charge-full (2018-04-26) - MR04
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statement-of-companys-objects (2018-04-26) - CC04
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resolution (2018-04-26) - RESOLUTIONS
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capital-allotment-shares (2018-04-26) - SH01
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mortgage-satisfy-charge-full (2018-03-06) - MR04
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accounts-with-accounts-type-full (2018-04-30) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-11-29) - CH03
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
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change-person-director-company-with-change-date (2016-10-28) - CH01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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termination-director-company (2016-04-18) - TM01
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accounts-with-accounts-type-full (2016-02-10) - AA
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
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capital-allotment-shares (2015-10-14) - SH01
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resolution (2015-10-12) - RESOLUTIONS
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mortgage-charge-part-release-with-charge-number (2015-08-20) - MR05
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-03-04) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-27) - AP01
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legacy (2012-08-21) - MG01
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change-person-secretary-company-with-change-date (2012-05-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-person-director-company-with-change-date (2012-05-08) - CH01
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change-person-secretary-company-with-change-date (2012-11-13) - CH03
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change-person-director-company-with-change-date (2012-12-06) - CH01
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change-person-director-company-with-change-date (2012-11-13) - CH01
keyboard_arrow_right 2011
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change-of-name-notice (2011-01-17) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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certificate-change-of-name-company (2011-01-17) - CERTNM
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resolution (2011-01-18) - RESOLUTIONS
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termination-secretary-company-with-name (2011-01-28) - TM02
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capital-allotment-shares (2011-02-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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legacy (2011-06-24) - MG02
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accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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legacy (2010-08-20) - MG01
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legacy (2010-12-04) - MG01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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appoint-person-secretary-company-with-name (2010-12-16) - AP03
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termination-director-company-with-name (2010-12-16) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-11) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288b
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legacy (2008-05-22) - 395
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-11-03) - 288b
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-02-19) - 288a
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legacy (2008-11-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363s
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legacy (2007-09-17) - 288b
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legacy (2007-09-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-22) - 288b
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legacy (2006-08-07) - 288b
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legacy (2006-05-18) - 363s
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legacy (2006-05-15) - 288a
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legacy (2006-05-12) - 288a
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legacy (2006-05-09) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-03-16) - 288a
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legacy (2006-03-16) - 288b
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accounts-with-accounts-type-full (2006-02-15) - AA
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363s
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legacy (2005-11-10) - 395
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legacy (2005-08-03) - 244
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accounts-with-accounts-type-full (2005-12-21) - AA
keyboard_arrow_right 2004
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legacy (2004-01-24) - 288a
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legacy (2004-01-24) - 288b
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legacy (2004-04-13) - 287
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legacy (2004-05-25) - 288a
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legacy (2004-03-18) - 288a
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legacy (2004-08-04) - 244
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-08-04) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-21) - 288a
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legacy (2003-07-02) - 288b
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legacy (2003-07-09) - 288a
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legacy (2003-05-02) - 403a
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legacy (2003-02-21) - 287
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legacy (2003-10-03) - 363s
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accounts-with-accounts-type-full (2003-09-29) - AA
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363s
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accounts-with-accounts-type-full (2002-07-12) - AA
keyboard_arrow_right 2001
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legacy (2001-03-19) - 395
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-full (2001-10-28) - AA
keyboard_arrow_right 2000
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legacy (2000-03-17) - 288a
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legacy (2000-11-10) - 288c
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legacy (2000-10-02) - 288a
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legacy (2000-10-02) - 288b
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legacy (2000-03-17) - 288b
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legacy (2000-08-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363s
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legacy (1999-08-11) - 244
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accounts-with-accounts-type-full (1999-09-02) - AA
keyboard_arrow_right 1998
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legacy (1998-06-09) - 363s
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-09-28) - 288a
keyboard_arrow_right 1997
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auditors-resignation-company (1997-09-08) - AUD
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legacy (1997-06-20) - 288a
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legacy (1997-02-26) - 288b
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legacy (1997-02-26) - 225
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legacy (1997-06-20) - 363s
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legacy (1997-05-25) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-03-25) - 288
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accounts-with-accounts-type-full (1996-05-30) - AA
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legacy (1996-07-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-07) - 363s
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accounts-with-accounts-type-full (1995-04-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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statement-of-affairs (1994-02-15) - SA
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legacy (1994-02-15) - 88(2)O
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legacy (1994-02-01) - 288
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legacy (1994-07-12) - 363s
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legacy (1994-01-04) - 288
keyboard_arrow_right 1993
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resolution (1993-09-05) - RESOLUTIONS
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legacy (1993-09-05) - 123
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memorandum-articles (1993-09-02) - MEM/ARTS
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resolution (1993-09-02) - RESOLUTIONS
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legacy (1993-09-02) - 123
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legacy (1993-07-22) - 363s
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accounts-with-accounts-type-full (1993-12-01) - AA
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memorandum-articles (1993-07-20) - MEM/ARTS
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resolution (1993-07-20) - RESOLUTIONS
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certificate-change-of-name-company (1993-07-01) - CERTNM
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miscellaneous (1993-12-09) - MISC
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accounts-with-accounts-type-full (1993-05-04) - AA
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legacy (1993-12-09) - 88(2)P
keyboard_arrow_right 1992
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legacy (1992-05-05) - 288
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legacy (1992-07-22) - 363b
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accounts-with-accounts-type-full (1992-04-28) - AA
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legacy (1992-04-06) - 288
keyboard_arrow_right 1991
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legacy (1991-11-29) - 288
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legacy (1991-07-24) - 363a
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legacy (1991-07-13) - 395
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accounts-with-accounts-type-full (1991-06-12) - AA
keyboard_arrow_right 1990
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legacy (1990-02-20) - 395
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legacy (1990-04-18) - 288
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legacy (1990-06-25) - 287
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legacy (1990-08-01) - 225(2)
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legacy (1990-01-19) - 288
keyboard_arrow_right 1989
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resolution (1989-10-27) - RESOLUTIONS
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legacy (1989-10-27) - 288
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legacy (1989-09-27) - 287
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incorporation-company (1989-06-13) - NEWINC
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certificate-change-of-name-company (1989-12-15) - CERTNM