SPLINTER (C) LIMITED
LIVERPOOL SPLINTER NEW MEDIA LIMITED

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Company number 03379350
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address C/O HARVEY GUINAN, 310/311 VANILLA FACTORY, 39 FLEET STREET, LIVERPOOL, L1 4AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 500 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPLINTER (C) LIMITED are www.splinterc.co.uk, and www.splinter-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splinter C Limited is a Private Limited Company. The company registration number is 03379350. Splinter C Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Splinter C Limited is C O Harvey Guinan 310 311 Vanilla Factory 39 Fleet Street Liverpool L1 4ar. . BEER, Christopher is a Secretary of the company. BEER, Christopher is a Director of the company. CLARK, Stephen James is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director MUSGRAVE, Paul Thomas has been resigned. Director WIEHL, Samulel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEER, Christopher
Appointed Date: 30 May 1997
Director
BEER, Christopher
Appointed Date: 30 May 1997
56 years old
Director
CLARK, Stephen James
Appointed Date: 03 April 2001
68 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Nominee Director
AVIS, Christine Susan
Resigned: 30 May 1997
Appointed Date: 30 May 1997
61 years old
Director
MUSGRAVE, Paul Thomas
Resigned: 10 January 2000
Appointed Date: 30 May 1997
52 years old
Director
WIEHL, Samulel
Resigned: 27 July 2001
Appointed Date: 10 January 2000
51 years old

SPLINTER (C) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 500
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 500
21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
06 Jun 1997
New secretary appointed;new director appointed
06 Jun 1997
New director appointed
06 Jun 1997
Director resigned
06 Jun 1997
Secretary resigned
30 May 1997
Incorporation

SPLINTER (C) LIMITED Charges

20 October 1998
Debenture
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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