Company number 07758990
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address UNIT 4, PARIS PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, ENGLAND, GU2 9JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of High Castle Limited as a secretary on 6 April 2016. The most likely internet sites of SPRH LIMITED are www.sprh.co.uk, and www.sprh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Sprh Limited is a Private Limited Company.
The company registration number is 07758990. Sprh Limited has been working since 01 September 2011.
The present status of the company is Active. The registered address of Sprh Limited is Unit 4 Paris Parklands Railton Road Guildford Surrey England Gu2 9jx. . KAUPUZS, Aivars is a Director of the company. Secretary HIGH CASTLE LIMITED has been resigned. Secretary HIGH CASTLE LIMITED has been resigned. Director KAUPUZS, Aivars has been resigned. Director LUJANS, Juris has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HIGH CASTLE LIMITED
Resigned: 06 April 2016
Appointed Date: 01 January 2014
Secretary
HIGH CASTLE LIMITED
Resigned: 01 January 2014
Appointed Date: 01 September 2011
Director
KAUPUZS, Aivars
Resigned: 26 September 2011
Appointed Date: 01 September 2011
49 years old
Director
LUJANS, Juris
Resigned: 05 March 2014
Appointed Date: 01 September 2011
54 years old
Persons With Significant Control
Mr George Rohr
Notified on: 18 July 2016
71 years old
Nature of control: Right to appoint and remove directors
SPRH LIMITED Events
02 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Apr 2016
Termination of appointment of High Castle Limited as a secretary on 6 April 2016
24 Feb 2016
Director's details changed for Mr Aivars Kaupuzs on 1 January 2016
06 Oct 2015
Registered office address changed from 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX to Unit 4, Paris Parklands Railton Road Guildford Surrey GU2 9JX on 6 October 2015
...
... and 14 more events
11 Oct 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
03 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
05 Oct 2011
Appointment of Mr Aivars Kaupuzs as a director
26 Sep 2011
Termination of appointment of Aivars Kaupuzs as a director
01 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
