J.W. SPEAR & SONS LIMITED
Company number 00253107 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1930-12-31
- Registered office
- 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
- Postcode
- SL1 1FQ
- Capital
- 1 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-01
- Next due by
- 2027-03-15
Nature of business (SIC)
- 99999 Dormant Company
Officers 6 current · 36 resigned
Michael MOORE
Director
Michael Joseph PELLEGRINO
Director
MR Prashant BAPNA
Director
Michael Brian HICK
Director
SUKHJIWAN KAUR TUNG
Secretary
Group structure 2 subsidiaries
Controlled by Mattel, Inc. (00673809) — since 2017-02-22
-
BLUEBIRD TOYS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 7
| Address | Changed on |
|---|---|
| THE PORTER BUILDING 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND | 2020-04-27 |
| MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB | 2020-04-06 |
| MERIDIAN WEST, LEICESTER, LEICESTERSHIRE LE3 2WT | 2000-06-12 |
| RICHARD HOUSE ENSTONE ROAD, GREEN STREET ENFIELD, MIDDLESEX EN3 7TB | 1998-01-25 |
| REGISTERED OFFICE CHANGED | 1981-01-14 |
| REGISTERED OFFICE CHANGED | 1941-01-13 |
| REGISTERED OFFICE CHANGED | 1931-01-12 |
Among its peers
3rd oldest
of 652 similar companies in SL, trading since 1930