SPHERE GRIFFIN LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 05208127
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, NORTH HUMBERSIDE, YO16 4LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPHERE GRIFFIN LIMITED are www.spheregriffin.co.uk, and www.sphere-griffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sphere Griffin Limited is a Private Limited Company. The company registration number is 05208127. Sphere Griffin Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Sphere Griffin Limited is Medina House 2 Station Avenue Bridlington North Humberside Yo16 4lz. . PYOTT, Angela Elizabeth is a Secretary of the company. PYOTT, Angela Elizabeth is a Director of the company. PYOTT, Michael is a Director of the company. Secretary DAVID NEWTON + CO. NOMINEES (TWO) LIMITED has been resigned. Director DAVID NEWTON + CO. NOMINEES (ONE) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PYOTT, Angela Elizabeth
Appointed Date: 17 August 2004
Director
PYOTT, Angela Elizabeth
Appointed Date: 26 September 2008
56 years old
Director
PYOTT, Michael
Appointed Date: 17 August 2004
58 years old

Resigned Directors

Secretary
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Director
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Michael Pyott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angela Elizabeth Pyott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHERE GRIFFIN LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
01 Apr 2015
Secretary's details changed for Angela Elizabeth Pyott on 1 April 2015
...
... and 32 more events
02 Sep 2004
Director resigned
02 Sep 2004
New secretary appointed
02 Sep 2004
New director appointed
02 Sep 2004
Registered office changed on 02/09/04 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
17 Aug 2004
Incorporation

Similar Companies

SPHERE GAME STUDIOS LIMITED SPHERE GLOBAL GROUP LTD SPHERE GROUP LIMITED SPHERE GROUP RECRUITMENT LIMITED SPHERE GUARDIAN LIMITED SPHERE HEALTH LTD SPHERE HEALTHCARE LIMITED