SPONGE UK LIMITED
PLYMOUTH

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Company number 05040143
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 11 RESEACH WAY PLYMOUTH SCIENCE PARK, DERRIFORD, PLYMOUTH, ENGLAND, PL6 8BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Kate Ella Nicholls as a director on 31 March 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPONGE UK LIMITED are www.spongeuk.co.uk, and www.sponge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sponge Uk Limited is a Private Limited Company. The company registration number is 05040143. Sponge Uk Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Sponge Uk Limited is 11 Reseach Way Plymouth Science Park Derriford Plymouth England Pl6 8bt. . PASTERFIELD, Roger Mark James is a Secretary of the company. PASTERFIELD, Louise is a Director of the company. Secretary PASTERFIELD, Roger Mark has been resigned. Secretary WHALE, Matthew Ron has been resigned. Director NICHOLLS, Kate Ella has been resigned. Director PASTERFIELD, Kate Ella has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PASTERFIELD, Roger Mark James
Appointed Date: 01 January 2009
Director
PASTERFIELD, Louise
Appointed Date: 10 February 2004
67 years old

Resigned Directors

Secretary
PASTERFIELD, Roger Mark
Resigned: 10 November 2006
Appointed Date: 10 February 2004
Secretary
WHALE, Matthew Ron
Resigned: 01 January 2009
Appointed Date: 10 November 2006
Director
NICHOLLS, Kate Ella
Resigned: 31 March 2017
Appointed Date: 22 January 2011
44 years old
Director
PASTERFIELD, Kate Ella
Resigned: 01 July 2010
Appointed Date: 01 January 2009
44 years old

Persons With Significant Control

Louise Pasterfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPONGE UK LIMITED Events

31 Mar 2017
Termination of appointment of Kate Ella Nicholls as a director on 31 March 2017
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Director's details changed for Miss Kate Ella Pasterfield on 5 April 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
...
... and 43 more events
18 Apr 2006
Return made up to 10/02/06; full list of members
21 Oct 2005
Total exemption small company accounts made up to 31 December 2004
22 Aug 2005
Accounting reference date shortened from 28/02/05 to 31/12/04
09 Mar 2005
Return made up to 10/02/05; full list of members
10 Feb 2004
Incorporation

SPONGE UK LIMITED Charges

26 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 10 October 2015
Persons entitled: Creative England Limited
Description: All properties, all present and future rights, licences…
6 May 2009
Debenture
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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