SP DIFFUSION LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 04877426
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address BDO LLP, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of SP DIFFUSION LIMITED are www.spdiffusion.co.uk, and www.sp-diffusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sp Diffusion Limited is a Private Limited Company. The company registration number is 04877426. Sp Diffusion Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Sp Diffusion Limited is Bdo Llp 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . PETERS, Erica is a Secretary of the company. PETERS, Erica is a Director of the company. PETERS, Stuart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PETERS, Jason Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PETERS, Erica
Appointed Date: 26 August 2003
Director
PETERS, Erica
Appointed Date: 26 August 2003
82 years old
Director
PETERS, Stuart
Appointed Date: 26 August 2003
88 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Director
PETERS, Jason Daniel
Resigned: 30 April 2010
Appointed Date: 19 April 2010
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Sarah Maragh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SP DIFFUSION LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
22 Sep 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
22 Sep 2016
Confirmation statement made on 26 August 2016 with updates
11 Apr 2016
Total exemption full accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 125
...
... and 42 more events
08 Sep 2003
New secretary appointed;new director appointed
08 Sep 2003
New director appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
26 Aug 2003
Incorporation

SP DIFFUSION LIMITED Charges

17 December 2013
Charge code 0487 7426 0004
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 April 2010
Rent deposit
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Cumbrae Properties (1963) Limited
Description: Rent deposit for £53,935.00 see image for full details.
13 April 2007
Deed of deposit
Delivered: 19 April 2007
Status: Satisfied on 16 March 2015
Persons entitled: City Road Estates Limited
Description: The deposit sum of £2,600.00 and all other monies payable…
25 October 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 16 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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