SPHERETECH LIMITED
NORTHAMPTON AIR CONDITIONING SOLUTIONS (UK) LIMITED BROWN CASE LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 09310194
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPHERETECH LIMITED are www.spheretech.co.uk, and www.spheretech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Spheretech Limited is a Private Limited Company. The company registration number is 09310194. Spheretech Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Spheretech Limited is Pacioli House 9 Brookfield Duncan Close Moulton Park Northampton Nn3 6wl. . KNIBBS, David Leslie is a Director of the company. KNIBBS, Marc is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
KNIBBS, David Leslie
Appointed Date: 13 November 2014
76 years old
Director
KNIBBS, Marc
Appointed Date: 09 February 2015
52 years old

Persons With Significant Control

Mr Marc Knibbs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon James Wheeler
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHERETECH LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 13 November 2015
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 15/01/16.
...
... and 4 more events
17 Dec 2014
Registration of charge 093101940001, created on 17 December 2014
24 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-21
24 Nov 2014
Company name changed brown case LIMITED\certificate issued on 24/11/14
24 Nov 2014
Change of name notice
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100

SPHERETECH LIMITED Charges

17 December 2014
Charge code 0931 0194 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…

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