SPHERE OFFICE SOLUTIONS LIMITED
CARDIFF BROMLANE LIMITED

Hellopages » Cardiff » Cardiff » CF23 6PL

Company number 04609341
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 34 BETTWSYCOED ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 6PL
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of SPHERE OFFICE SOLUTIONS LIMITED are www.sphereofficesolutions.co.uk, and www.sphere-office-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.8 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 9.2 miles; to Barry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sphere Office Solutions Limited is a Private Limited Company. The company registration number is 04609341. Sphere Office Solutions Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Sphere Office Solutions Limited is 34 Bettwsycoed Road Cardiff South Glamorgan Cf23 6pl. The company`s financial liabilities are £510.91k. It is £-41.94k against last year. And the total assets are £575.89k, which is £-163.69k against last year. ELLIS, Gareth Robert is a Director of the company. Secretary ELLIS, Kirsten has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director ELLIS, Kirsten has been resigned. The company operates in "Wholesale of office furniture".


sphere office solutions Key Finiance

LIABILITIES £510.91k
-8%
CASH n/a
TOTAL ASSETS £575.89k
-23%
All Financial Figures

Current Directors

Director
ELLIS, Gareth Robert
Appointed Date: 28 December 2002
56 years old

Resigned Directors

Secretary
ELLIS, Kirsten
Resigned: 11 November 2015
Appointed Date: 28 December 2002

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 December 2002
Appointed Date: 05 December 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 December 2002
Appointed Date: 05 December 2002

Director
ELLIS, Kirsten
Resigned: 11 November 2015
Appointed Date: 06 December 2003
54 years old

Persons With Significant Control

Mr Gareth Robert Ellis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SPHERE OFFICE SOLUTIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 5 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

14 Jan 2016
Termination of appointment of Kirsten Ellis as a secretary on 11 November 2015
14 Jan 2016
Termination of appointment of Kirsten Ellis as a director on 11 November 2015
...
... and 42 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
Registered office changed on 09/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
05 Dec 2002
Incorporation

SPHERE OFFICE SOLUTIONS LIMITED Charges

25 February 2003
Debenture
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…