SPHINX GROUP LIMITED
HARROGATE BROOMCO (4184) LIMITED

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Company number 06960561
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address NIDDERDALE HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Christopher David Stansbury as a director on 20 May 2016. The most likely internet sites of SPHINX GROUP LIMITED are www.sphinxgroup.co.uk, and www.sphinx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Sphinx Group Limited is a Private Limited Company. The company registration number is 06960561. Sphinx Group Limited has been working since 13 July 2009. The present status of the company is Active. The registered address of Sphinx Group Limited is Nidderdale House Beckwith Knowle Otley Road 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 SINNETT, Paul Martin has been resigned. Director BANNISTER, Nicholas has been resigned. Director BENSON, Grahame Paul has been resigned. Director BROWN, Peter Stewart has been resigned. Director HATTON, Linda Elizabeth has been resigned. Director HATTON, Mark Brian has been resigned. Director HAYHURST, Paul has been resigned. Director LAST, Jessica Deborah has been resigned. Director LAST, Madeline Emma has been resigned. Director LAST, Richard has been resigned. Director PEARCE, Stephen Michael has been resigned. Director REILLY, Paul Joseph has been resigned. Director SINNETT, Diane has been resigned. Director SINNETT, Paul Martin has been resigned. Director THURLOW, Nicholas John 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
SINNETT, Paul Martin
Resigned: 18 June 2010
Appointed Date: 13 July 2009
Director
BANNISTER, Nicholas
Resigned: 18 June 2010
Appointed Date: 13 July 2009
58 years old
Director
BENSON, Grahame Paul
Resigned: 31 December 2015
Appointed Date: 24 June 2010
58 years old
Director
BROWN, Peter Stewart
Resigned: 08 December 2014
Appointed Date: 18 June 2010
74 years old
Director
HATTON, Linda Elizabeth
Resigned: 18 June 2010
Appointed Date: 13 July 2009
58 years old
Director
HATTON, Mark Brian
Resigned: 18 June 2010
Appointed Date: 13 July 2009
61 years old
Director
HAYHURST, Paul
Resigned: 18 June 2010
Appointed Date: 13 July 2009
63 years old
Director
LAST, Jessica Deborah
Resigned: 18 June 2010
Appointed Date: 13 July 2009
38 years old
Director
LAST, Madeline Emma
Resigned: 18 June 2010
Appointed Date: 13 July 2009
41 years old
Director
LAST, Richard
Resigned: 18 June 2010
Appointed Date: 13 July 2009
68 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, Diane
Resigned: 18 June 2010
Appointed Date: 13 July 2009
67 years old
Director
SINNETT, Paul Martin
Resigned: 18 June 2010
Appointed Date: 13 July 2009
67 years old
Director
THURLOW, Nicholas John
Resigned: 20 May 2016
Appointed Date: 17 October 2013
63 years old

Persons With Significant Control

Mr Kieran David Cooper
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Christopher David Stansbury
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Jesper Pilholm Trolle
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Arrow Electronics Inc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Arrow Enterprise Computing Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPHINX GROUP LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
10 Jun 2016
Appointment of Mr Christopher David Stansbury as a director on 20 May 2016
09 Jun 2016
Termination of appointment of Paul Joseph Reilly as a director on 20 May 2016
09 Jun 2016
Termination of appointment of Nicholas John Thurlow as a director on 20 May 2016
...
... and 50 more events
03 Sep 2009
Nc inc already adjusted 21/07/09
24 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2009
Company name changed broomco (4184) LIMITED\certificate issued on 11/08/09
30 Jul 2009
Accounting reference date shortened from 31/07/2010 to 30/09/2009
13 Jul 2009
Incorporation

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