SPROG LIMITED
GATLEY

Hellopages » Greater Manchester » Stockport » SK8 4BE

Company number 03811495
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address OLD HALL CLINIC, OLDHALL ROAD, GATLEY, CHESHIRE, SK8 4BE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPROG LIMITED are www.sprog.co.uk, and www.sprog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Sprog Limited is a Private Limited Company. The company registration number is 03811495. Sprog Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Sprog Limited is Old Hall Clinic Oldhall Road Gatley Cheshire Sk8 4be. . MCGROUTHER, Kathryn Mary is a Director of the company. OWEN, Philip Nicholas is a Director of the company. Secretary CHUCK, Laura Catherine has been resigned. Secretary OWEN, Philip Nicholas has been resigned. Secretary OWEN, Rosemary Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FRENCH, Edward Michael has been resigned. Director MARLES, Victoria has been resigned. Director OWEN, Rosemary Jane has been resigned. Director SIMPSON, William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MCGROUTHER, Kathryn Mary
Appointed Date: 08 July 2010
67 years old
Director
OWEN, Philip Nicholas
Appointed Date: 22 July 1999
69 years old

Resigned Directors

Secretary
CHUCK, Laura Catherine
Resigned: 08 July 2010
Appointed Date: 01 January 2008
Secretary
OWEN, Philip Nicholas
Resigned: 08 April 2004
Appointed Date: 22 July 1999
Secretary
OWEN, Rosemary Jane
Resigned: 31 December 2007
Appointed Date: 08 April 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
FRENCH, Edward Michael
Resigned: 08 April 2004
Appointed Date: 28 August 2003
58 years old
Director
MARLES, Victoria
Resigned: 02 April 2002
Appointed Date: 22 July 1999
63 years old
Director
OWEN, Rosemary Jane
Resigned: 28 August 2003
Appointed Date: 28 February 2002
61 years old
Director
SIMPSON, William
Resigned: 08 April 2004
Appointed Date: 28 August 2003
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Philip Nicholas Owen
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SPROG LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 486
05 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 486
...
... and 61 more events
12 Oct 1999
Secretary resigned
12 Oct 1999
New secretary appointed;new director appointed
12 Oct 1999
New director appointed
12 Oct 1999
Registered office changed on 12/10/99 from: 31 corsham street london N1 6DR
22 Jul 1999
Incorporation

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