Manchester
M35 0HS
Secretary Name | Mr Benjamin Gordon Goodman |
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Status | Current |
Appointed | 30 November 2016(6 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Correspondence Address | Regent Mill Fir Street Failsworth Manchester M35 0HS |
Director Name | Mr Benjamin Gordon Goodman |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2019(8 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regent Mill Fir Street Failsworth Manchester M35 0HS |
Director Name | Mr Robin Maurice Newbery |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 2021(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Regent Mill Fir Street Failsworth Manchester M35 0HS |
Director Name | Andreas Rouve |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Regent Mill Fir Street Failsworth Manchester M35 0HS |
Director Name | Mr Andrew David Streets |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR |
Director Name | Mr Christopher Berry |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Salton Mill Fir Street Failsworth Manchester M35 0HS |
Director Name | Anja Krueger |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Regent Mill Fir Street Failsworth Manchester M35 0HS |
Secretary Name | Andrew David Streets |
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Status | Resigned |
Appointed | 29 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR |
Director Name | Mr Matthias Schiller |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 April 2015(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 March 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Varta Consumer Batteries Gmbh & Co Kgaa Otto-Volge Sulzbach 65843 |
Director Name | Mr Frazer Yeomans |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2019(9 years after company formation) |
Appointment Duration | 2 years (resigned 29 December 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Regent Mill Fir Street Failsworth Manchester M35 0HS |
Website | eu.spectrumbrands.com |
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Registered Address | Regent Mill Fir Street Failsworth Manchester M35 0HS |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | Failsworth West |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
3 at £1 | Spectrum Brands Lux Ii Sarl 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £299,335,000 |
Cash | £2,000 |
Current Liabilities | £391,413,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (5 months from now) |
24 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
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3 August 2023 | Full accounts made up to 30 September 2022 (22 pages) |
27 October 2022 | Full accounts made up to 30 September 2021 (253 pages) |
25 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
17 January 2022 | Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021 (2 pages) |
17 January 2022 | Termination of appointment of Frazer Yeomans as a director on 29 December 2021 (1 page) |
6 October 2021 | Full accounts made up to 30 September 2020 (20 pages) |
25 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
17 August 2020 | Full accounts made up to 30 September 2019 (21 pages) |
14 August 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
30 December 2019 | Appointment of Mr Frazer Yeomans as a director on 19 December 2019 (2 pages) |
30 December 2019 | Termination of appointment of Christopher Berry as a director on 19 December 2019 (1 page) |
29 November 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
31 October 2019 | Full accounts made up to 30 September 2018 (20 pages) |
26 March 2019 | Appointment of Mr Benjamin Gordon Goodman as a director on 26 March 2019 (2 pages) |
26 March 2019 | Termination of appointment of Matthias Schiller as a director on 26 March 2019 (1 page) |
26 February 2019 | Cessation of Spectrum Brands Lux Ii Sarl as a person with significant control on 24 January 2019 (1 page) |
26 February 2019 | Notification of Spectrum Brands Holdings, Inc. as a person with significant control on 24 January 2019 (2 pages) |
11 January 2019 | Statement of capital following an allotment of shares on 21 December 2018
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9 January 2019 | Termination of appointment of Anja Krueger as a director on 2 January 2019 (1 page) |
11 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
11 May 2018 | Full accounts made up to 30 September 2017 (21 pages) |
13 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
29 November 2017 | Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page) |
29 November 2017 | Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page) |
11 July 2017 | Full accounts made up to 30 September 2016 (20 pages) |
11 July 2017 | Full accounts made up to 30 September 2016 (20 pages) |
28 April 2017 | Statement of capital following an allotment of shares on 20 January 2017
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28 April 2017 | Statement of capital following an allotment of shares on 20 January 2017
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6 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
30 November 2016 | Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page) |
30 November 2016 | Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages) |
30 November 2016 | Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page) |
30 November 2016 | Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page) |
30 November 2016 | Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages) |
30 November 2016 | Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page) |
21 December 2015 | Full accounts made up to 30 September 2015 (14 pages) |
21 December 2015 | Full accounts made up to 30 September 2015 (14 pages) |
7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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17 November 2015 | Statement of capital following an allotment of shares on 29 September 2015
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17 November 2015 | Statement of capital following an allotment of shares on 29 September 2015
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7 July 2015 | Full accounts made up to 30 September 2014 (13 pages) |
7 July 2015 | Full accounts made up to 30 September 2014 (13 pages) |
23 June 2015 | Resolutions
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19 May 2015 | Resolutions
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19 May 2015 | Statement by Directors (2 pages) |
19 May 2015 | Statement by Directors (2 pages) |
19 May 2015 | Statement of capital on 19 May 2015
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19 May 2015 | Resolutions
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19 May 2015 | Statement of capital on 19 May 2015
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19 May 2015 | Solvency Statement dated 19/05/15 (2 pages) |
19 May 2015 | Solvency Statement dated 19/05/15 (2 pages) |
10 April 2015 | Appointment of Mr Matthias Schiller as a director on 10 April 2015 (2 pages) |
10 April 2015 | Appointment of Mr Matthias Schiller as a director on 10 April 2015 (2 pages) |
2 April 2015 | Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page) |
2 April 2015 | Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page) |
2 April 2015 | Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page) |
10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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21 February 2014 | Full accounts made up to 30 September 2013 (12 pages) |
21 February 2014 | Full accounts made up to 30 September 2013 (12 pages) |
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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8 March 2013 | Full accounts made up to 30 September 2012 (12 pages) |
8 March 2013 | Full accounts made up to 30 September 2012 (12 pages) |
6 December 2012 | Director's details changed for Andreas Rouve on 5 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Anja Krueger on 5 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Anja Krueger on 5 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Anja Krueger on 5 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Andreas Rouve on 5 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Andreas Rouve on 5 December 2012 (2 pages) |
5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (8 pages) |
5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Secretary's details changed for Andrew David Streets on 13 November 2012 (2 pages) |
13 November 2012 | Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages) |
13 November 2012 | Secretary's details changed for Andrew David Streets on 13 November 2012 (2 pages) |
13 November 2012 | Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages) |
18 September 2012 | Full accounts made up to 30 September 2011 (12 pages) |
18 September 2012 | Full accounts made up to 30 September 2011 (12 pages) |
8 May 2012 | Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages) |
8 May 2012 | Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages) |
8 May 2012 | Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages) |
18 January 2012 | Resolutions
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18 January 2012 | Resolutions
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13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (8 pages) |
13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (8 pages) |
8 November 2011 | Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 8 November 2011 (1 page) |
11 October 2011 | Statement of capital following an allotment of shares on 26 September 2011
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11 October 2011 | Statement of capital following an allotment of shares on 26 September 2011
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23 September 2011 | Appointment of Mr Timothy John Wright as a director (2 pages) |
23 September 2011 | Appointment of Mr Timothy John Wright as a director (2 pages) |
8 December 2010 | Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
8 December 2010 | Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
29 November 2010 | Incorporation (35 pages) |
29 November 2010 | Incorporation (35 pages) |