About

Registered Number: 06043331
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 14a Main Street, Cockermouth, Cumbria, CA13 9LQ

 

Mispeck Ltd was registered on 05 January 2007 and are based in Cockermouth, Cumbria. We don't currently know the number of employees at this organisation. Mispeck Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPECK, Michael 05 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SPECK, Ann Elizabeth 01 January 2010 02 October 2018 1
SPECK, Richard Michael 05 January 2007 05 January 2007 1
WHITELEY, Anne 01 April 2010 30 August 2017 1
WHITELEY, Anne 05 January 2007 31 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Speck/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 03 October 2018
PSC04 - N/A 03 October 2018
TM02 - Termination of appointment of secretary 03 October 2018
AA - Annual Accounts 10 August 2018
PSC04 - N/A 07 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
PSC04 - N/A 06 November 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 05 September 2017
TM02 - Termination of appointment of secretary 31 August 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 02 October 2014
AP03 - Appointment of secretary 02 October 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 07 January 2010
AP03 - Appointment of secretary 07 January 2010
CH01 - Change of particulars for director 06 January 2010
TM02 - Termination of appointment of secretary 06 January 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 23 February 2009
287 - Change in situation or address of Registered Office 19 May 2008
AA - Annual Accounts 19 May 2008
287 - Change in situation or address of Registered Office 11 March 2008
363a - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.