SPARTENT GLOBAL SOLUTIONS LIMITED
HASLEMERE EMERGENT RISK SOLUTIONS LIMITED

Hellopages » Surrey » Waverley » GU27 2PE

Company number 07890792
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address OFFICE SUITE 1 HASLEMERE HOUSE, LOWER STREET, HASLEMERE, SURREY, GU27 2PE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of John Bryan Wybrew as a director on 16 March 2017; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPARTENT GLOBAL SOLUTIONS LIMITED are www.spartentglobalsolutions.co.uk, and www.spartent-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.9 miles; to Farnham Rail Station is 9.1 miles; to Guildford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spartent Global Solutions Limited is a Private Limited Company. The company registration number is 07890792. Spartent Global Solutions Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Spartent Global Solutions Limited is Office Suite 1 Haslemere House Lower Street Haslemere Surrey Gu27 2pe. . HICKSON, Richard Ross Nelson is a Director of the company. HITCHCOCK, Michael is a Director of the company. MERCHANT, Jeremy Mark is a Director of the company. MURRIN, David Paul is a Director of the company. Director WYBREW, John Bryan has been resigned. The company operates in "Private security activities".


Current Directors

Director
HICKSON, Richard Ross Nelson
Appointed Date: 01 September 2014
69 years old
Director
HITCHCOCK, Michael
Appointed Date: 22 December 2011
75 years old
Director
MERCHANT, Jeremy Mark
Appointed Date: 01 May 2015
63 years old
Director
MURRIN, David Paul
Appointed Date: 22 December 2011
62 years old

Resigned Directors

Director
WYBREW, John Bryan
Resigned: 16 March 2017
Appointed Date: 08 October 2014
84 years old

Persons With Significant Control

Mr David Paul Murrin
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPARTENT GLOBAL SOLUTIONS LIMITED Events

17 Mar 2017
Termination of appointment of John Bryan Wybrew as a director on 16 March 2017
06 Feb 2017
Confirmation statement made on 22 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 904,000
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
11 Feb 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
08 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Feb 2012
Company name changed emergent risk solutions LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
22 Feb 2012
Change of name notice
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPARTENT GLOBAL SOLUTIONS LIMITED Charges

24 October 2014
Charge code 0789 0792 0001
Delivered: 29 October 2014
Status: Satisfied on 20 January 2015
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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