SPHERE PROFESSIONAL UK LIMITED
LONDON SP & SAI BIOPAC LIMITED SP-SAIPAC BIOPRODUCTS LIMITED

Hellopages » Greater London » Westminster » W1U 2ED

Company number 05851767
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
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 fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,420 ; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,420 . The most likely internet sites of SPHERE PROFESSIONAL UK LIMITED are www.sphereprofessionaluk.co.uk, and www.sphere-professional-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Sphere Professional Uk Limited is a Private Limited Company. The company registration number is 05851767. Sphere Professional Uk Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Sphere Professional Uk Limited is 1 Bentinck Street London W1u 2ed. . THOMPSON SMITH & PUXON SECRETARIAL SERVICES LIMITED is a Secretary of the company. BERGAMO, Christophe is a Director of the company. GALLET, Jean Francois is a Director of the company. PRABHAKAR, Sanjay Chander is a Director of the company. WESTON-SMITH, Hugh John Fraser is a Director of the company. Secretary PRABHAKAR, Rakesh has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PRABHAKAR, Rakesh 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 LIMITED
Appointed Date: 19 March 2010
Director
BERGAMO, Christophe
Appointed Date: 21 January 2011
55 years old
Director
GALLET, Jean Francois
Appointed Date: 20 June 2006
64 years old
Director
PRABHAKAR, Sanjay Chander
Appointed Date: 20 June 2006
60 years old
Director
WESTON-SMITH, Hugh John Fraser
Appointed Date: 20 June 2006
64 years old

Resigned Directors

Secretary
PRABHAKAR, Rakesh
Resigned: 19 March 2010
Appointed Date: 20 June 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006
Director
PRABHAKAR, Rakesh
Resigned: 19 March 2010
Appointed Date: 20 June 2006
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006

SPHERE PROFESSIONAL UK LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,420
15 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,420
21 Apr 2015
Full accounts made up to 31 December 2014
17 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,420
...
... and 47 more events
08 Aug 2006
Registered office changed on 08/08/06 from: 16 churchill way, cardiff, south glamorgan, CF10 2DX
08 Aug 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006
Company name changed sp-saipac bioproducts LIMITED\certificate issued on 05/07/06
20 Jun 2006
Incorporation

Similar Companies

SPHERE PRESENTATIONS LIMITED SPHERE PRODUCTS LTD SPHERE PROFILE SYSTEMS LTD SPHERE PROJECTS LTD SPHERE PROPERTIES LIMITED SPHERE PROPERTY 2 LIMITED SPHERE PROPERTY 3 LTD