SPHERE CONSUMER PRODUCTS PLC
WARRINGTON SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC CALMOCEAN LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 05217791
Status Active
Incorporation Date 31 August 2004
Company Type Public Limited Company
Address SUITE H2, CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6AE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Register(s) moved to registered inspection location C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL; Full accounts made up to 31 December 2015. The most likely internet sites of SPHERE CONSUMER PRODUCTS PLC are www.sphereconsumerproducts.co.uk, and www.sphere-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sphere Consumer Products Plc is a Public Limited Company. The company registration number is 05217791. Sphere Consumer Products Plc has been working since 31 August 2004. The present status of the company is Active. The registered address of Sphere Consumer Products Plc is Suite H2 Chadwick House Warrington Road Birchwood Park Birchwood Warrington Cheshire Wa3 6ae. . THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD is a Secretary of the company. HOEM, Bjorn Arild is a Director of the company. MACSWEENEY, Kieran Finbarr is a Director of the company. NONY, Jean-Marc Leon Pierre is a Director of the company. PERSENDA, Marie Jose is a Director of the company. WESTON-SMITH, Hugh John Fraser is a Director of the company. Secretary EVANS, Beatrice Wenefryde has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BERGAMO, Christophe has been resigned. Director CHAUVIN, Antoine Jean Michel has been resigned. Director LUSTMAN, Francis has been resigned. Director MCAULAY, Hugh Joseph has been resigned. Director PERSENDA, John Andre has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD
Appointed Date: 18 July 2007
Director
HOEM, Bjorn Arild
Appointed Date: 01 February 2010
74 years old
Director
MACSWEENEY, Kieran Finbarr
Appointed Date: 05 May 2015
57 years old
Director
NONY, Jean-Marc Leon Pierre
Appointed Date: 31 December 2012
66 years old
Director
PERSENDA, Marie Jose
Appointed Date: 07 September 2004
83 years old
Director
WESTON-SMITH, Hugh John Fraser
Appointed Date: 07 September 2004
64 years old

Resigned Directors

Secretary
EVANS, Beatrice Wenefryde
Resigned: 31 May 2007
Appointed Date: 07 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 September 2004
Appointed Date: 31 August 2004
Director
BERGAMO, Christophe
Resigned: 25 May 2010
Appointed Date: 18 July 2007
55 years old
Director
CHAUVIN, Antoine Jean Michel
Resigned: 31 December 2012
Appointed Date: 07 September 2004
63 years old
Director
LUSTMAN, Francis
Resigned: 31 December 2009
Appointed Date: 07 December 2004
65 years old
Director
MCAULAY, Hugh Joseph
Resigned: 30 April 2015
Appointed Date: 06 April 2010
63 years old
Director
PERSENDA, John Andre
Resigned: 25 May 2010
Appointed Date: 07 September 2004
86 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 September 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Sphere Consolidated Holdings Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPHERE CONSUMER PRODUCTS PLC Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Sep 2016
Register(s) moved to registered inspection location C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL
21 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 3,500,000.00
03 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 92 more events
27 Sep 2004
New secretary appointed
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
20 Sep 2004
Company name changed calmocean LIMITED\certificate issued on 20/09/04
31 Aug 2004
Incorporation

SPHERE CONSUMER PRODUCTS PLC Charges

31 July 2008
Fixed & floating charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Rent deposit deed
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Eric Wright Group Limited
Description: The rent deposit of £114,117.29 plus any accrued interest…

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