SPENCER RHODES GRAPHICS LIMITED
HENLOW

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Company number 07571024
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address UNIT 8 MANOR FARM, UPPER STONDON, HENLOW, BEDFORDSHIRE, UNITED KINGDOM, SG16 6LJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 2a/3a 80/81 Walsworthy Road Hitchin Herts SG4 9SR to Unit 8 Manor Farm Upper Stondon Henlow Bedfordshire SG16 6LJ on 7 December 2016. The most likely internet sites of SPENCER RHODES GRAPHICS LIMITED are www.spencerrhodesgraphics.co.uk, and www.spencer-rhodes-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Baldock Rail Station is 6 miles; to Biggleswade Rail Station is 6.1 miles; to Stevenage Rail Station is 8.8 miles; to Bedford St Johns Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Rhodes Graphics Limited is a Private Limited Company. The company registration number is 07571024. Spencer Rhodes Graphics Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Spencer Rhodes Graphics Limited is Unit 8 Manor Farm Upper Stondon Henlow Bedfordshire United Kingdom Sg16 6lj. . RHODES, Louis is a Director of the company. SPENCER, Linda is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".


Current Directors

Director
RHODES, Louis
Appointed Date: 21 March 2011
61 years old

Director
SPENCER, Linda
Appointed Date: 21 March 2011
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 March 2011
Appointed Date: 21 March 2011
94 years old

Persons With Significant Control

Mr Louis Andrew Rhodes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Ann Spencer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER RHODES GRAPHICS LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registered office address changed from Unit 2a/3a 80/81 Walsworthy Road Hitchin Herts SG4 9SR to Unit 8 Manor Farm Upper Stondon Henlow Bedfordshire SG16 6LJ on 7 December 2016
23 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
18 Apr 2011
Statement of capital following an allotment of shares on 21 March 2011
  • GBP 2

13 Apr 2011
Appointment of Linda Spencer as a director
13 Apr 2011
Appointment of Louis Rhodes as a director
22 Mar 2011
Termination of appointment of Barbara Kahan as a director
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)