SPLASH SYSTEMS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Craven » BD23 1EJ

Company number 06430148
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 1-5 ALMA TERRACE, OTLEY STREET, SKIPTON, NORTH YORKSHIRE, BD23 1EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5 . The most likely internet sites of SPLASH SYSTEMS LIMITED are www.splashsystems.co.uk, and www.splash-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.9 miles; to Steeton & Silsden Rail Station is 5.1 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splash Systems Limited is a Private Limited Company. The company registration number is 06430148. Splash Systems Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Splash Systems Limited is 1 5 Alma Terrace Otley Street Skipton North Yorkshire Bd23 1ej. . MARSHALL, John Edward is a Director of the company. Secretary MARSHALL, Bernice Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSHALL, Bernice has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARSHALL, John Edward
Appointed Date: 19 November 2007
57 years old

Resigned Directors

Secretary
MARSHALL, Bernice Elizabeth
Resigned: 27 November 2015
Appointed Date: 19 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Director
MARSHALL, Bernice
Resigned: 27 November 2015
Appointed Date: 15 June 2011
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Mr John Edward Marshall
Notified on: 18 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SPLASH SYSTEMS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5
01 Dec 2015
Termination of appointment of Bernice Elizabeth Marshall as a secretary on 27 November 2015
01 Dec 2015
Termination of appointment of Bernice Marshall as a director on 27 November 2015
...
... and 23 more events
11 Dec 2007
New director appointed
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
05 Dec 2007
New secretary appointed
19 Nov 2007
Incorporation

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