SPHINX CST LIMITED
HARROGATE LEVEL V DISTRIBUTION LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1SA

Company number 02068227
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address THE DIRECTORS, ARROW ECS, NIDDERDALE HOUSE OTLEY ROAD, BECKWITH KNOWLE, HARROGATE, NORTH YORKSHIRE, HG3 1SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Appointment of Mr Christopher David Stansbury as a director on 20 May 2016. The most likely internet sites of SPHINX CST LIMITED are www.sphinxcst.co.uk, and www.sphinx-cst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Sphinx Cst Limited is a Private Limited Company. The company registration number is 02068227. Sphinx Cst Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Sphinx Cst Limited is The Directors Arrow Ecs Nidderdale House Otley Road Beckwith Knowle Harrogate North Yorkshire Hg3 1sa. . COOPER, Kieran David is a Director of the company. STANSBURY, Christopher David is a Director of the company. TROLLE, Jesper Pilholm is a Director of the company. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary HOPWOOD, Arthur has been resigned. Secretary SHAW, Lindsey Jane has been resigned. Secretary SINNETT, Paul Martin has been resigned. Secretary SINNETT, Paul Martin has been resigned. Director BANNISTER, Nicholas has been resigned. Director BEACH, Stephen has been resigned. Director BENSON, Grahame Paul has been resigned. Director BENSON, Grahame Paul has been resigned. Director BRIERCLIFFE, Michael James has been resigned. Director BROWN, Peter Stewart has been resigned. Director COLLARD, Jeffrey John has been resigned. Director HATTON, Mark Brian has been resigned. Director HAYHURST, Paul has been resigned. Director HENDERSON, Robert has been resigned. Director HENDERSON, Robert has been resigned. Director HOPWOOD, Arthur has been resigned. Director LAST, Richard has been resigned. Director MACDONALD, Terence Graham has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Director PEARCE, Stephen Michael has been resigned. Director REILLY, Paul Joseph has been resigned. Director SINNETT, Paul Martin has been resigned. Director THURLOW, Nicholas John has been resigned. Director WALLIS, Adrian David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOPER, Kieran David
Appointed Date: 01 January 2016
55 years old
Director
STANSBURY, Christopher David
Appointed Date: 20 May 2016
60 years old
Director
TROLLE, Jesper Pilholm
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
FAIRCLOUGH, Ian Peter
Resigned: 25 February 2000
Appointed Date: 01 October 1999
Secretary
HOPWOOD, Arthur
Resigned: 28 August 1994
Secretary
SHAW, Lindsey Jane
Resigned: 17 November 1995
Appointed Date: 28 August 1994
Secretary
SINNETT, Paul Martin
Resigned: 18 June 2010
Appointed Date: 25 February 2000
Secretary
SINNETT, Paul Martin
Resigned: 01 October 1999
Appointed Date: 17 November 1995
Director
BANNISTER, Nicholas
Resigned: 18 June 2010
Appointed Date: 21 May 2007
58 years old
Director
BEACH, Stephen
Resigned: 26 November 1993
72 years old
Director
BENSON, Grahame Paul
Resigned: 31 December 2015
Appointed Date: 29 June 2010
58 years old
Director
BENSON, Grahame Paul
Resigned: 19 October 2000
Appointed Date: 01 January 1997
58 years old
Director
BRIERCLIFFE, Michael James
Resigned: 30 April 2001
Appointed Date: 25 February 1998
77 years old
Director
BROWN, Peter Stewart
Resigned: 08 December 2014
Appointed Date: 18 June 2010
74 years old
Director
COLLARD, Jeffrey John
Resigned: 31 December 1996
Appointed Date: 06 May 1993
78 years old
Director
HATTON, Mark Brian
Resigned: 18 June 2010
Appointed Date: 01 November 1999
61 years old
Director
HAYHURST, Paul
Resigned: 18 June 2010
Appointed Date: 01 January 1997
63 years old
Director
HENDERSON, Robert
Resigned: 31 March 2000
Appointed Date: 08 June 1998
72 years old
Director
HENDERSON, Robert
Resigned: 30 September 1997
Appointed Date: 29 March 1996
72 years old
Director
HOPWOOD, Arthur
Resigned: 28 August 1994
97 years old
Director
LAST, Richard
Resigned: 18 June 2010
Appointed Date: 17 November 1995
68 years old
Director
MACDONALD, Terence Graham
Resigned: 08 June 1998
76 years old
Director
MORTON, Arthur Leonard Robert
Resigned: 19 December 1995
83 years old
Director
PEARCE, Stephen Michael
Resigned: 15 May 2014
Appointed Date: 18 June 2010
66 years old
Director
REILLY, Paul Joseph
Resigned: 20 May 2016
Appointed Date: 18 June 2010
68 years old
Director
SINNETT, Paul Martin
Resigned: 18 June 2010
Appointed Date: 17 November 1995
67 years old
Director
THURLOW, Nicholas John
Resigned: 20 May 2016
Appointed Date: 17 October 2013
63 years old
Director
WALLIS, Adrian David
Resigned: 01 March 1996
77 years old

Persons With Significant Control

Mr Kieran David Cooper
Notified on: 22 August 2016
55 years old
Nature of control: Has significant influence or control
Mr Christopher David Stansbury
Notified on: 22 August 2016
60 years old
Nature of control: Has significant influence or control
Mr Jesper Pilholm Trolle
Notified on: 22 August 2016
52 years old
Nature of control: Has significant influence or control
Arrow Electronics Inc
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more
Arrow Enterprise Computing Solutions Ltd
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

SPHINX CST LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
09 Jun 2016
Appointment of Mr Christopher David Stansbury as a director on 20 May 2016
09 Jun 2016
Appointment of Mr Jesper Pilholm Trolle as a director on 20 May 2016
09 Jun 2016
Termination of appointment of Paul Joseph Reilly as a director on 20 May 2016
...
... and 169 more events
19 Mar 1987
Company name changed ablecase LIMITED\certificate issued on 19/03/87
10 Mar 1987
Gazettable document
20 Feb 1987
Registered office changed on 20/02/87 from: 84 temple chambers temple avenue london EC4Y ohp
20 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1986
Certificate of Incorporation

SPHINX CST LIMITED Charges

2 February 2006
Charge of deposit
Delivered: 14 February 2006
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $150,000 credited to account…
22 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
20 June 2002
Accession deed
Delivered: 3 July 2002
Status: Satisfied on 27 July 2005
Persons entitled: Skandia UK Limited (As "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Charge
Delivered: 8 April 2000
Status: Satisfied on 22 August 2001
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed charge on all book debts and other debts and a…
21 December 1998
Charge
Delivered: 24 December 1998
Status: Satisfied on 22 August 2001
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed charge on all book debts and other debts and a…
24 January 1990
Mortgage debenture
Delivered: 6 February 1990
Status: Satisfied on 18 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 July 1987
Debenture
Delivered: 12 August 1987
Status: Satisfied on 23 March 1990
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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