SPLAV LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6PS

Company number 07156940
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 34 MIDDLE STREET SOUTH, DRIFFIELD, EAST YORKSHIRE, YO25 6PS
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of SPLAV LIMITED are www.splav.co.uk, and www.splav.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Nafferton Rail Station is 2.1 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splav Limited is a Private Limited Company. The company registration number is 07156940. Splav Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Splav Limited is 34 Middle Street South Driffield East Yorkshire Yo25 6ps. . HASKOVA, Zdenka is a Director of the company. SMITH, Carl Philip is a Director of the company. Director BLAKLEY, Wendy Ann has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
HASKOVA, Zdenka
Appointed Date: 03 March 2011
44 years old
Director
SMITH, Carl Philip
Appointed Date: 15 February 2010
51 years old

Resigned Directors

Director
BLAKLEY, Wendy Ann
Resigned: 15 February 2010
Appointed Date: 15 February 2010
65 years old

Persons With Significant Control

Mr Carl Philip Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPLAV LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Change of share class name or designation
29 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 12 more events
22 Feb 2010
Change of share class name or designation
22 Feb 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010
Appointment of Mr Carl Philip Smith as a director
17 Feb 2010
Termination of appointment of Wendy Blakley as a director
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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