SPLASH PUBS LIMITED
DORKING MANDACO 635 LIMITED

Hellopages » Surrey » Mole Valley » RH4 3ET

Company number 07141386
Status Active
Incorporation Date 31 January 2010
Company Type Private Limited Company
Address BEAULIEU HOUSE, ROMAN ROAD, DORKING, SURREY, RH4 3ET
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of SPLASH PUBS LIMITED are www.splashpubs.co.uk, and www.splash-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Splash Pubs Limited is a Private Limited Company. The company registration number is 07141386. Splash Pubs Limited has been working since 31 January 2010. The present status of the company is Active. The registered address of Splash Pubs Limited is Beaulieu House Roman Road Dorking Surrey Rh4 3et. . THOMSON, Keith is a Director of the company. Secretary WALTERS, Philip Donald has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director WALTERS, Philip Donald has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
THOMSON, Keith
Appointed Date: 30 September 2012
64 years old

Resigned Directors

Secretary
WALTERS, Philip Donald
Resigned: 30 September 2012
Appointed Date: 22 March 2010
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 22 March 2010
Appointed Date: 31 January 2010
Director
BERRY, Stephen Richard
Resigned: 22 March 2010
Appointed Date: 31 January 2010
57 years old
Director
WALTERS, Philip Donald
Resigned: 30 September 2012
Appointed Date: 22 March 2010
73 years old
Director
M AND A NOMINEES LIMITED
Resigned: 22 March 2010
Appointed Date: 31 January 2010

Persons With Significant Control

Mr Philip Donald Walters
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SPLASH PUBS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 17 more events
26 Mar 2010
Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PJ on 26 March 2010
26 Mar 2010
Termination of appointment of M and a Secretaries Limited as a secretary
26 Mar 2010
Termination of appointment of Stephen Berry as a director
26 Mar 2010
Termination of appointment of M and a Nominees Limited as a director
31 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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