SPLINTERS LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1QG

Company number 04360965
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 22 POLVELLA CLOSE, PENTIRE, NEWQUAY, CORNWALL, TR7 1QG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 . The most likely internet sites of SPLINTERS LIMITED are www.splinters.co.uk, and www.splinters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Splinters Limited is a Private Limited Company. The company registration number is 04360965. Splinters Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Splinters Limited is 22 Polvella Close Pentire Newquay Cornwall Tr7 1qg. The company`s financial liabilities are £15.42k. It is £-1.18k against last year. And the total assets are £7.58k, which is £-0.82k against last year. DERBYSHIRE, Martin John is a Secretary of the company. DERBYSHIRE, Michael Paul is a Director of the company. Secretary DERBYSHIRE, Deborah Karyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


splinters Key Finiance

LIABILITIES £15.42k
-8%
CASH n/a
TOTAL ASSETS £7.58k
-10%
All Financial Figures

Current Directors

Secretary
DERBYSHIRE, Martin John
Appointed Date: 28 October 2002
Director
DERBYSHIRE, Michael Paul
Appointed Date: 25 January 2002
57 years old

Resigned Directors

Secretary
DERBYSHIRE, Deborah Karyn
Resigned: 28 October 2002
Appointed Date: 25 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Michael Paul Derbyshire
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SPLINTERS LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
...
... and 41 more events
15 Feb 2002
Secretary resigned
15 Feb 2002
Registered office changed on 15/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed
25 Jan 2002
Incorporation

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