SPHERALITY ASSOCIATES LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 08281751
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 58 HERSCHEL STREET, SLOUGH, SL1 1PG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of SPHERALITY ASSOCIATES LTD are www.spheralityassociates.co.uk, and www.spherality-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Spherality Associates Ltd is a Private Limited Company. The company registration number is 08281751. Spherality Associates Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Spherality Associates Ltd is 58 Herschel Street Slough Sl1 1pg. . CABRERO LOPEZ, Jorge is a Director of the company. RUBIO CORTES, Azucena is a Director of the company. SMITH, David James is a Director of the company. Secretary ITW ASSET MANAGEMENT LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
CABRERO LOPEZ, Jorge
Appointed Date: 06 November 2012
55 years old
Director
RUBIO CORTES, Azucena
Appointed Date: 06 November 2012
56 years old
Director
SMITH, David James
Appointed Date: 06 November 2012
62 years old

Resigned Directors

Secretary
ITW ASSET MANAGEMENT LTD
Resigned: 16 January 2013
Appointed Date: 06 November 2012

Persons With Significant Control

Mr David James Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHERALITY ASSOCIATES LTD Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
29 Sep 2015
Full accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 8 more events
04 Feb 2013
Registered office address changed from 3 Heath Square Boltro Road Boltro Road Haywards Heath West Sussex RH16 1BD United Kingdom on 4 February 2013
25 Jan 2013
Registered office address changed from Unit 5 8 Oak Road Ealing Broadway Centre Ealing London W5 3SS United Kingdom on 25 January 2013
21 Jan 2013
Registered office address changed from Itw Centre 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD United Kingdom on 21 January 2013
18 Jan 2013
Termination of appointment of Itw Asset Management Ltd as a secretary
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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