SPHEREUNIT LIMITED
TRURO

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Company number 02534281
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address C/O BISHOP FLEMING, CHY NYVEROW NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPHEREUNIT LIMITED are www.sphereunit.co.uk, and www.sphereunit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Sphereunit Limited is a Private Limited Company. The company registration number is 02534281. Sphereunit Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Sphereunit Limited is C O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . BENNETT, Kathryn Roberta is a Secretary of the company. BENNETT, Martyn Harvey is a Director of the company. Secretary BENNETT, Martyn Harvey has been resigned. Secretary MURPHY, John Joseph has been resigned. Secretary MURPHY, Julie has been resigned. Director BOXELL, Dorothy has been resigned. Director BOXELL, Ron has been resigned. Director MURPHY, John Joseph has been resigned. Director WICKHAM, Diane has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BENNETT, Kathryn Roberta
Appointed Date: 01 April 2003
Director
BENNETT, Martyn Harvey
Appointed Date: 08 October 1996
69 years old

Resigned Directors

Secretary
BENNETT, Martyn Harvey
Resigned: 01 April 2003
Appointed Date: 08 September 1993
Secretary
MURPHY, John Joseph
Resigned: 08 September 1993
Appointed Date: 03 May 1993
Secretary
MURPHY, Julie
Resigned: 03 May 1993
Director
BOXELL, Dorothy
Resigned: 08 October 1996
Appointed Date: 01 May 1993
86 years old
Director
BOXELL, Ron
Resigned: 01 April 2003
Appointed Date: 08 October 1996
81 years old
Director
MURPHY, John Joseph
Resigned: 03 May 1993
72 years old
Director
WICKHAM, Diane
Resigned: 07 March 1994
Appointed Date: 01 May 1993
72 years old

Persons With Significant Control

Kathryn Roberta Bennett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martyn Harvey Bennett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHEREUNIT LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
02 Oct 1990
Director resigned;new director appointed
26 Sep 1990
Registered office changed on 26/09/90 from: 2, baches street london N1 6UB
26 Sep 1990
Memorandum and Articles of Association
26 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1990
Incorporation

SPHEREUNIT LIMITED Charges

10 December 1990
Debenture
Delivered: 13 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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