SPLASH LIMITED

Hellopages » Greater London » Wandsworth » SW17 8ER

Company number 03082059
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address 8 BRANDRETH ROAD, LONDON, SW17 8ER
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPLASH LIMITED are www.splash.co.uk, and www.splash.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splash Limited is a Private Limited Company. The company registration number is 03082059. Splash Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Splash Limited is 8 Brandreth Road London Sw17 8er. . COULTAS, Brian Anthony Sturdee is a Secretary of the company. BRITTON, Graham John is a Director of the company. COULTAS, Brian Anthony Sturdee is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
COULTAS, Brian Anthony Sturdee
Appointed Date: 20 July 1995

Director
BRITTON, Graham John
Appointed Date: 20 July 1995
69 years old

Director
COULTAS, Brian Anthony Sturdee
Appointed Date: 20 July 1995
76 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Mr Brian Anthony Sturdee Coultas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham John Britton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLASH LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 20 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200

14 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
...
... and 45 more events
26 Jul 1995
Registered office changed on 26/07/95 from: dominions house north queen street cardiff CF1 4AR
26 Jul 1995
New secretary appointed;new director appointed
26 Jul 1995
Director resigned
26 Jul 1995
Secretary resigned
20 Jul 1995
Incorporation

SPLASH LIMITED Charges

24 August 1995
Fixed and floating charge
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…