FIFTYFIFTY SPG LIMITED

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Company number 05416336
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4,000 ; Director's details changed for Mrs Nadine Jane Mroch on 11 March 2016. The most likely internet sites of FIFTYFIFTY SPG LIMITED are www.fiftyfiftyspg.co.uk, and www.fiftyfifty-spg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Fiftyfifty Spg Limited is a Private Limited Company. The company registration number is 05416336. Fiftyfifty Spg Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Fiftyfifty Spg Limited is 21 St Thomas Street Bristol Bs1 6js. . PLAIDERIE CORPORATE SECRETARIES LIMITED is a Secretary of the company. JOYCE, Timothy Clive Eardley is a Director of the company. MROCH, Nadine Jane is a Director of the company. SHARMAN, Darryl Ralph is a Director of the company. TOUGH, Christopher Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLE, Robert Christopher Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PERSEUS LIMITED has been resigned. Director POLARIS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PLAIDERIE CORPORATE SECRETARIES LIMITED
Appointed Date: 06 April 2005

Director
JOYCE, Timothy Clive Eardley
Appointed Date: 08 September 2008
59 years old

Director
MROCH, Nadine Jane
Appointed Date: 08 September 2008
58 years old

Director
SHARMAN, Darryl Ralph
Appointed Date: 08 September 2008
57 years old

Director
TOUGH, Christopher Lee
Appointed Date: 31 December 2013
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Director
HOLE, Robert Christopher Charles
Resigned: 31 December 2013
Appointed Date: 08 September 2008
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Director
PERSEUS LIMITED
Resigned: 08 September 2008
Appointed Date: 06 April 2005

Director
POLARIS LIMITED
Resigned: 08 September 2008
Appointed Date: 06 April 2005

FIFTYFIFTY SPG LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4,000

11 Mar 2016
Director's details changed for Mrs Nadine Jane Mroch on 11 March 2016
11 Mar 2016
Director's details changed for Mr Darryl Ralph Sharman on 11 March 2016
11 Mar 2016
Director's details changed for Mr Christopher Lee Tough on 11 March 2016
...
... and 37 more events
15 Apr 2005
New secretary appointed
15 Apr 2005
New director appointed
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
06 Apr 2005
Incorporation