SPLICE SOLUTIONS LIMITED
BLACKBURN PRESTEC SUPPLIES LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 03892617
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of SPLICE SOLUTIONS LIMITED are www.splicesolutions.co.uk, and www.splice-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Splice Solutions Limited is a Private Limited Company. The company registration number is 03892617. Splice Solutions Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Splice Solutions Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The cash in hand is £3.4k. It is £0k against last year. And the total assets are £3.4k, which is £0k against last year. BRIERLEY, Alan is a Director of the company. OLIVER, Michael Baron is a Director of the company. Secretary BRIERLEY, Alan has been resigned. Secretary PARNELL, Brian Gerald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEATON, Heather May has been resigned. The company operates in "Non-specialised wholesale trade".


splice solutions Key Finiance

LIABILITIES n/a
CASH £3.4k
TOTAL ASSETS £3.4k
All Financial Figures

Current Directors

Director
BRIERLEY, Alan
Appointed Date: 12 January 2010
67 years old

Director
OLIVER, Michael Baron
Appointed Date: 13 December 1999
80 years old

Resigned Directors

Secretary
BRIERLEY, Alan
Resigned: 18 August 2009
Appointed Date: 10 January 2001

Secretary
PARNELL, Brian Gerald
Resigned: 10 January 2001
Appointed Date: 13 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Director
HEATON, Heather May
Resigned: 19 December 2012
Appointed Date: 13 November 2004
74 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPLICE SOLUTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 29 March 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

10 Dec 2015
Total exemption small company accounts made up to 29 March 2015
21 Jan 2015
Total exemption small company accounts made up to 29 March 2014
...
... and 48 more events
23 Jan 2001
Secretary resigned
23 Jan 2001
New secretary appointed
09 Jun 2000
Accounting reference date extended from 31/12/00 to 28/02/01
13 Dec 1999
Secretary resigned
13 Dec 1999
Incorporation

SPLICE SOLUTIONS LIMITED Charges

16 October 2009
Fixed charge on purchased debts which fail to vest
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
31 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…