SPLICE INVESTMENTS LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 06115480
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 4,116.76 ; Director's details changed for Mr Peter David Pyemont on 14 May 2015. The most likely internet sites of SPLICE INVESTMENTS LIMITED are www.spliceinvestments.co.uk, and www.splice-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Splice Investments Limited is a Private Limited Company. The company registration number is 06115480. Splice Investments Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Splice Investments Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . BARR-SMITH, Adrian John is a Director of the company. GERARD, Nicholas John is a Director of the company. GRANT, Anthony Bryce is a Director of the company. PYEMONT, Peter David is a Director of the company. Secretary DE LISSER, Ferdinand George has been resigned. Director GRANT, Anthony Bryce has been resigned. Director LENHAM, Neil John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARR-SMITH, Adrian John
Appointed Date: 19 September 2014
73 years old
Director
GERARD, Nicholas John
Appointed Date: 26 February 2009
66 years old
Director
GRANT, Anthony Bryce
Appointed Date: 19 September 2014
73 years old
Director
PYEMONT, Peter David
Appointed Date: 19 February 2007
62 years old

Resigned Directors

Secretary
DE LISSER, Ferdinand George
Resigned: 13 May 2013
Appointed Date: 19 February 2007
Director
GRANT, Anthony Bryce
Resigned: 16 October 2013
Appointed Date: 19 February 2007
73 years old
Director
LENHAM, Neil John
Resigned: 14 May 2015
Appointed Date: 12 January 2009
59 years old

SPLICE INVESTMENTS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4,116.76
04 Jul 2016
Director's details changed for Mr Peter David Pyemont on 14 May 2015
04 Jul 2016
Director's details changed for Mr Nicholas John Gerard on 14 May 2015
29 Jun 2016
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 4,116.76
...
... and 40 more events
16 Jun 2008
S-div
16 Jun 2008
Nc inc already adjusted 11/06/08
16 Jun 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2008
Return made up to 15/04/08; full list of members
19 Feb 2007
Incorporation

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