SPHERA GROUP LIMITED
BIRMINGHAM V12 ENGINEERING LTD

Hellopages » West Midlands » Birmingham » B31 3XW

Company number 06433549
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 27 DICE PLECK, BIRMINGHAM, B31 3XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SPHERA GROUP LIMITED are www.spheragroup.co.uk, and www.sphera-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sphera Group Limited is a Private Limited Company. The company registration number is 06433549. Sphera Group Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Sphera Group Limited is 27 Dice Pleck Birmingham B31 3xw. . LEDAKI, Ioanna is a Director of the company. LEDAKIS, Nicholas is a Director of the company. Secretary THEODOSELLI, Vasiliki has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEDAKI, Ioanna
Appointed Date: 17 June 2016
43 years old
Director
LEDAKIS, Nicholas
Appointed Date: 22 November 2007
50 years old

Resigned Directors

Secretary
THEODOSELLI, Vasiliki
Resigned: 17 June 2016
Appointed Date: 22 November 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Persons With Significant Control

Mr Nicholas Ledakis
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHERA GROUP LIMITED Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Appointment of Ms Ioanna Ledaki as a director on 17 June 2016
13 Oct 2016
Termination of appointment of Vasiliki Theodoselli as a secretary on 17 June 2016
...
... and 22 more events
27 Nov 2007
New secretary appointed
27 Nov 2007
New director appointed
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
21 Nov 2007
Incorporation

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