SPH AUDITORIUM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M13 9GH

Company number 03631320
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address ST PETERS HOUSE, PRECINCT CENTRE, MANCHESTER, M13 9GH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Boryana Alexandrova Popova as a secretary on 26 January 2016. The most likely internet sites of SPH AUDITORIUM LIMITED are www.sphauditorium.co.uk, and www.sph-auditorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Sph Auditorium Limited is a Private Limited Company. The company registration number is 03631320. Sph Auditorium Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Sph Auditorium Limited is St Peters House Precinct Centre Manchester M13 9gh. The company`s financial liabilities are £1.1k. It is £0.08k against last year. The cash in hand is £117.19k. It is £39.76k against last year. . TREVES BROWN, Bernard James, Dr is a Secretary of the company. TREVES BROWN, Bernard James, Dr is a Director of the company. Secretary POPOVA, Boryana Alexandrova has been resigned. Secretary SMITH, Peter has been resigned. Secretary SMITH, Samuel Dale has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BARNARD, Geoffrey Henry Edgar, Reverend has been resigned. Director BOGG, Roger Thomas has been resigned. Director BRADY, Dimitri has been resigned. Director BREEDON, Colin William has been resigned. Director CARNELLEY, Elizabeth Amy, Revd has been resigned. Director GOMERSALL, Ian, Fr has been resigned. Director POPOVA, Boryana Alexandrova has been resigned. Director SMITH, Peter has been resigned. Director SMITH, Samuel Dale has been resigned. Director THOMLINSON, John has been resigned. Director WRIGHT, Anna Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sph auditorium Key Finiance

LIABILITIES £1.1k
+7%
CASH £117.19k
+51%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TREVES BROWN, Bernard James, Dr
Appointed Date: 02 February 2016
Director
TREVES BROWN, Bernard James, Dr
Appointed Date: 19 September 1998
57 years old

Resigned Directors

Secretary
POPOVA, Boryana Alexandrova
Resigned: 26 January 2016
Appointed Date: 20 September 2005
Secretary
SMITH, Peter
Resigned: 03 April 2000
Appointed Date: 16 September 1998
Secretary
SMITH, Samuel Dale
Resigned: 16 September 2005
Appointed Date: 09 October 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 September 1998
Appointed Date: 15 September 1998
Director
BARNARD, Geoffrey Henry Edgar, Reverend
Resigned: 16 July 2001
Appointed Date: 19 September 1998
88 years old
Director
BOGG, Roger Thomas
Resigned: 28 April 2003
Appointed Date: 19 September 1998
95 years old
Director
BRADY, Dimitri
Resigned: 31 August 2002
Appointed Date: 19 September 1998
64 years old
Director
BREEDON, Colin William
Resigned: 31 August 2000
Appointed Date: 19 September 1998
91 years old
Director
CARNELLEY, Elizabeth Amy, Revd
Resigned: 31 August 2002
Appointed Date: 29 May 2001
61 years old
Director
GOMERSALL, Ian, Fr
Resigned: 30 September 2003
Appointed Date: 26 March 2001
69 years old
Director
POPOVA, Boryana Alexandrova
Resigned: 26 January 2016
Appointed Date: 20 September 2005
63 years old
Director
SMITH, Peter
Resigned: 03 April 2000
Appointed Date: 16 September 1998
64 years old
Director
SMITH, Samuel Dale
Resigned: 16 September 2005
Appointed Date: 09 October 2000
77 years old
Director
THOMLINSON, John
Resigned: 31 March 2000
Appointed Date: 16 September 1998
65 years old
Director
WRIGHT, Anna Elizabeth
Resigned: 31 December 2015
Appointed Date: 29 May 2001
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 September 1998
Appointed Date: 15 September 1998

Persons With Significant Control

Mr Alexander James Thorley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mrs Angela Joan Bogg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Ven Mark David Ashcroft
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Maurice John Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Rev Stuart John Wild
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Canon Stephen Clifford Little
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

SPH AUDITORIUM LIMITED Events

12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Termination of appointment of Boryana Alexandrova Popova as a secretary on 26 January 2016
03 Feb 2016
Director's details changed for Dr Bernard James Treves Brown on 26 October 2015
03 Feb 2016
Termination of appointment of Anna Elizabeth Wright as a director on 31 December 2015
...
... and 62 more events
24 Sep 1998
Secretary resigned
24 Sep 1998
New secretary appointed;new director appointed
24 Sep 1998
New director appointed
24 Sep 1998
Registered office changed on 24/09/98 from: 381 kingsway hove east sussex BN3 4QD
15 Sep 1998
Incorporation

Similar Companies

SPH ASSOCIATES CHESHIRE LIMITED SPH ASSOCIATES LIMITED SPH AUTOMOTIVE LTD SPH BHANGAL LIMITED SPH BOOKKEEPING SERVICES LTD SPH BUILDERS LTD SPH BUILDING SERVICES LIMITED