Company number 09012904
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 3000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 3EN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 1 April 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
. The most likely internet sites of SPB AFFINITY LTD are www.spbaffinity.co.uk, and www.spb-affinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Spb Affinity Ltd is a Private Limited Company.
The company registration number is 09012904. Spb Affinity Ltd has been working since 28 April 2014.
The present status of the company is Active. The registered address of Spb Affinity Ltd is 3000 Lakeside North Harbour Western Road Portsmouth Hampshire England Po6 3en. . HIGHAM, Lorraine is a Director of the company. Director HUMPHRIES, Karen has been resigned. Director WHITEHAIR, Colin Roy Keith has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
HUMPHRIES, Karen
Resigned: 02 April 2016
Appointed Date: 14 October 2015
57 years old
SPB AFFINITY LTD Events
01 Apr 2017
Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 1 April 2017
17 Nov 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
02 Apr 2016
Termination of appointment of Karen Humphries as a director on 2 April 2016
24 Feb 2016
Appointment of Mrs Lorraine Higham as a director on 1 February 2016
...
... and 1 more events
04 Jan 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
14 Oct 2015
Termination of appointment of Colin Roy Keith Whitehair as a director on 14 October 2015
14 Oct 2015
Appointment of Ms Karen Humphries as a director on 14 October 2015
11 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
18 Jul 2014
Company name changed spb administrators LTD\certificate issued on 18/07/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-07-18