SPLITZ (UK) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD22 6LE

Company number 03720957
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 17 FELL CRESCENT, KEIGHLEY, WEST YORKSHIRE, BD22 6LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 12 . The most likely internet sites of SPLITZ (UK) LIMITED are www.splitzuk.co.uk, and www.splitz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Crossflatts Rail Station is 3.6 miles; to Bingley Rail Station is 4 miles; to Ben Rhydding Rail Station is 7.1 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splitz Uk Limited is a Private Limited Company. The company registration number is 03720957. Splitz Uk Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Splitz Uk Limited is 17 Fell Crescent Keighley West Yorkshire Bd22 6le. The company`s financial liabilities are £1.05k. It is £-1.67k against last year. And the total assets are £10.8k, which is £5.18k against last year. IVESON, Caroline Jane is a Secretary of the company. ADDY, Philip Simon is a Director of the company. CONWAY, Stewart is a Director of the company. IVESON, Andrew is a Director of the company. Secretary CONWAY, Stewart has been resigned. Secretary IVESON, Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


splitz (uk) Key Finiance

LIABILITIES £1.05k
-62%
CASH n/a
TOTAL ASSETS £10.8k
+92%
All Financial Figures

Current Directors

Secretary
IVESON, Caroline Jane
Appointed Date: 28 January 2010
Director
ADDY, Philip Simon
Appointed Date: 22 April 1999
58 years old
Director
CONWAY, Stewart
Appointed Date: 22 April 1999
84 years old
Director
IVESON, Andrew
Appointed Date: 22 April 1999
60 years old

Resigned Directors

Secretary
CONWAY, Stewart
Resigned: 01 January 2011
Appointed Date: 01 January 2010
Secretary
IVESON, Andrew
Resigned: 01 January 2011
Appointed Date: 22 April 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 1999
Appointed Date: 25 February 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Stewart Conway
Notified on: 1 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Simon Addy
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Iveson
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SPLITZ (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 5 April 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 12
07 Jul 2015
Total exemption small company accounts made up to 5 April 2015
17 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 12
...
... and 45 more events
28 Apr 1999
New secretary appointed;new director appointed
28 Apr 1999
Director resigned
28 Apr 1999
Secretary resigned
27 Apr 1999
Registered office changed on 27/04/99 from: 12 york place leeds west yorkshire LS1 2DS
25 Feb 1999
Incorporation

SPLITZ (UK) LIMITED Charges

18 October 2002
Legal charge
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 ingrow bridge ingrow keighley. By way of fixed charge the…

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