SPHERICAL COMPONENTS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR2 5AS

Company number 02219240
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address GARDINER FOSH, 31 ST JOHNS, WORCESTER, WR2 5AS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Gavin Peter Gardiner as a director on 30 September 2016; Termination of appointment of Raymond John Mansfield as a secretary on 30 September 2016. The most likely internet sites of SPHERICAL COMPONENTS LIMITED are www.sphericalcomponents.co.uk, and www.spherical-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Spherical Components Limited is a Private Limited Company. The company registration number is 02219240. Spherical Components Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of Spherical Components Limited is Gardiner Fosh 31 St Johns Worcester Wr2 5as. . GARDINER, Gavin Peter is a Director of the company. MANSFIELD, Raymond John is a Director of the company. RICHARDSON, Ian Ronald is a Director of the company. Secretary COOPER, Denise Kathleen has been resigned. Secretary MANSFIELD, Raymond John has been resigned. Director COOPER, Nigel Andrew has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GARDINER, Gavin Peter
Appointed Date: 30 September 2016
72 years old
Director
MANSFIELD, Raymond John
Appointed Date: 01 April 2005
78 years old
Director
RICHARDSON, Ian Ronald

66 years old

Resigned Directors

Secretary
COOPER, Denise Kathleen
Resigned: 01 April 2005
Secretary
MANSFIELD, Raymond John
Resigned: 30 September 2016
Appointed Date: 01 April 2005
Director
COOPER, Nigel Andrew
Resigned: 01 April 2005
70 years old

Persons With Significant Control

Mr Ian Ronald Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPHERICAL COMPONENTS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
31 Oct 2016
Appointment of Mr Gavin Peter Gardiner as a director on 30 September 2016
31 Oct 2016
Termination of appointment of Raymond John Mansfield as a secretary on 30 September 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 89 more events
15 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1988
Registered office changed on 13/04/88 from: 124-128 city road london EC1V 2NJ
13 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1988
Company name changed rapid 5236 LIMITED\certificate issued on 18/03/88
09 Feb 1988
Incorporation

SPHERICAL COMPONENTS LIMITED Charges

6 April 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 4 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPHERICA HEALTH CONSULTING LTD SPHERICA LIMITED SPHERICAL COMPUTING LTD SPHERICAL CONSULTANTS LTD SPHERICAL DEFENCE LABS LIMITED SPHERICAL DIGITAL LTD SPHERICAL ELECTRICAL LIMITED