S-P RIL LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 9BU

Company number 00698405
Status Active
Incorporation Date 14 July 1961
Company Type Private Limited Company
Address WEST HILL, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Melissa Leonard as a director on 15 October 2016; Termination of appointment of Michael Thomas Nally as a director on 30 September 2016. The most likely internet sites of S-P RIL LIMITED are www.spril.co.uk, and www.s-p-ril.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Ril Limited is a Private Limited Company. The company registration number is 00698405. S P Ril Limited has been working since 14 July 1961. The present status of the company is Active. The registered address of S P Ril Limited is West Hill Hertford Road Hoddesdon Hertfordshire En11 9bu. . ROBINSKI, Richard is a Secretary of the company. HOUSON, Louise Jane is a Director of the company. NICHOLSON, Simon is a Director of the company. POLZ, Gertraud is a Director of the company. Secretary MAGUIRE, James has been resigned. Secretary MONNET, Dominique Pierre has been resigned. Secretary NORFOLK, Howard William has been resigned. Secretary PAGE, Nicola Ann has been resigned. Director AHMAD, Haseeb has been resigned. Director BOUSFIELD, Keith has been resigned. Director CORK, Anthony John has been resigned. Director COUTTS, Gordon has been resigned. Director DIVIS, Gregory has been resigned. Director EHREN, Stijn Michiel has been resigned. Director HELLEBO, Olav has been resigned. Director HILADO, Maria Teresa has been resigned. Director ISKENDERIAN, Apet Georges has been resigned. Director KHANNA, Deepak Kumar has been resigned. Director KOEHLER, Steven Hubrig has been resigned. Director LEONARD, Melissa has been resigned. Director MAGUIRE, James has been resigned. Director MARTIN, Peter has been resigned. Director MCDOWELL, Mark Andrew Charles has been resigned. Director MITRA, Ratnakar has been resigned. Director MONNET, Dominique Pierre has been resigned. Director MOORE, Ernest Kevin has been resigned. Director NALLY, Michael Thomas has been resigned. Director NORFOLK, Howard William has been resigned. Director ONISCHENKO, Michael has been resigned. Director WHITE, Katherine Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSKI, Richard
Appointed Date: 12 August 2010
Director
HOUSON, Louise Jane
Appointed Date: 06 September 2016
49 years old
Director
NICHOLSON, Simon
Appointed Date: 31 December 2014
50 years old
Director
POLZ, Gertraud
Appointed Date: 06 September 2016
51 years old

Resigned Directors

Secretary
MAGUIRE, James
Resigned: 30 June 2006
Appointed Date: 19 October 1999
Secretary
MONNET, Dominique Pierre
Resigned: 19 October 1999
Appointed Date: 06 May 1999
Secretary
NORFOLK, Howard William
Resigned: 06 May 1999
Secretary
PAGE, Nicola Ann
Resigned: 12 August 2010
Appointed Date: 30 June 2006
Director
AHMAD, Haseeb
Resigned: 23 March 2012
Appointed Date: 12 August 2010
49 years old
Director
BOUSFIELD, Keith
Resigned: 31 December 2014
Appointed Date: 23 March 2012
66 years old
Director
CORK, Anthony John
Resigned: 07 May 1993
77 years old
Director
COUTTS, Gordon
Resigned: 19 November 2009
Appointed Date: 04 June 2004
64 years old
Director
DIVIS, Gregory
Resigned: 18 December 2003
Appointed Date: 28 June 2002
59 years old
Director
EHREN, Stijn Michiel
Resigned: 13 December 2011
Appointed Date: 12 August 2010
57 years old
Director
HELLEBO, Olav
Resigned: 28 June 2002
Appointed Date: 02 January 2001
60 years old
Director
HILADO, Maria Teresa
Resigned: 02 July 2009
Appointed Date: 30 May 2008
61 years old
Director
ISKENDERIAN, Apet Georges
Resigned: 30 June 2006
Appointed Date: 18 December 2003
81 years old
Director
KHANNA, Deepak Kumar
Resigned: 30 June 2014
Appointed Date: 21 January 2010
59 years old
Director
KOEHLER, Steven Hubrig
Resigned: 12 August 2010
Appointed Date: 30 June 2006
75 years old
Director
LEONARD, Melissa
Resigned: 15 October 2016
Appointed Date: 11 December 2013
53 years old
Director
MAGUIRE, James
Resigned: 30 June 2006
Appointed Date: 01 June 1999
63 years old
Director
MARTIN, Peter
Resigned: 10 July 1998
Appointed Date: 07 May 1993
69 years old
Director
MCDOWELL, Mark Andrew Charles
Resigned: 31 December 2013
Appointed Date: 12 August 2010
70 years old
Director
MITRA, Ratnakar
Resigned: 04 June 2004
Appointed Date: 18 December 2003
76 years old
Director
MONNET, Dominique Pierre
Resigned: 02 January 2001
Appointed Date: 01 September 1998
67 years old
Director
MOORE, Ernest Kevin
Resigned: 24 September 2008
Appointed Date: 30 June 2006
73 years old
Director
NALLY, Michael Thomas
Resigned: 30 September 2016
Appointed Date: 30 June 2014
49 years old
Director
NORFOLK, Howard William
Resigned: 06 May 1999
74 years old
Director
ONISCHENKO, Michael
Resigned: 30 June 1994
79 years old
Director
WHITE, Katherine Elizabeth
Resigned: 18 March 2016
Appointed Date: 31 December 2014
67 years old

Persons With Significant Control

Schering-Plough Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S-P RIL LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Oct 2016
Termination of appointment of Melissa Leonard as a director on 15 October 2016
28 Oct 2016
Termination of appointment of Michael Thomas Nally as a director on 30 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Appointment of Louise Jane Houson as a director on 6 September 2016
...
... and 154 more events
21 Jun 1986
Return made up to 05/06/86; full list of members
12 Jun 1986
Full accounts made up to 31 December 1985
10 Jan 1980
Memorandum and Articles of Association
21 Mar 1967
Company name changed\certificate issued on 21/03/67
14 Jul 1961
Certificate of incorporation

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