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Sphere Consolidated Holdings U.K. Plc

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Full Company Report  SPHERE CONSOLIDATED HOLDINGS U.K. PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

S.P. METAL U.K. PLC

Details

Company type Public Limited Company, Active
Company Number 01636441
Record last updated Sunday, June 15, 2025 4:27:39 AM UTC
Official Address 6 Stable Road Christ Church
There are 31 companies registered at this street
Locality Christ Church
Region Essex, England
Postal Code CO27GL
Sector Activities of head offices

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SPHERE CONSOLIDATED HOLDINGS U.K. PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-102020-22024-92025-10123

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SPHERE CONSOLIDATED HOLDINGS U.K. PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2017-82021-42023-22023-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 3, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2024 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 1, 2022 Appointment of a woman Appointment of a woman
Registry Aug 1, 2022 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 4, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Dec 17, 2013 Annual return Annual return
Registry Sep 5, 2013 Change of particulars for director Change of particulars for director
Registry Sep 5, 2013 Change of particulars for director 1636... Change of particulars for director 1636...
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Change of registered office address Change of registered office address
Registry Jan 31, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 11, 2012 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Registry Nov 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2010 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Oct 18, 2010 Resignation of a woman Resignation of a woman
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 1636... Change of particulars for director 1636...
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Memorandum of association Memorandum of association
Registry Dec 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 15, 2008 Annual return Annual return
Registry Aug 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2008 Memorandum of association Memorandum of association
Registry Jul 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 13, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars 1636... Notice of change of directors or secretaries or in their particulars 1636...
Registry Jul 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2007 Resignation of a woman Resignation of a woman
Registry Dec 19, 2006 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Change of name certificate Change of name certificate
Registry Feb 28, 2006 Company name change Company name change
Registry Jan 25, 2006 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Annual return Annual return
Financials May 20, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Annual return Annual return
Financials May 10, 2003 Annual accounts Annual accounts
Registry Nov 27, 2002 Annual return Annual return
Registry Sep 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Nov 23, 2001 Annual return Annual return
Financials Apr 24, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Financials Jul 10, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Appointment of a director Appointment of a director
Registry Dec 23, 1999 Appointment of a woman Appointment of a woman
Registry Dec 17, 1999 Annual return Annual return
Registry Dec 17, 1999 Resignation of a director Resignation of a director
Registry Aug 5, 1999 Appointment of a director Appointment of a director
Registry Jul 1, 1999 Appointment of a man as Director Appointment of a man as Director
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Mar 31, 1999 Resignation of one Director Finance and one Director (a man) Resignation of one Director Finance and one Director (a man)
Registry Dec 2, 1998 Annual return Annual return
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry Nov 25, 1997 Annual return Annual return
Financials Jul 9, 1997 Annual accounts Annual accounts
Registry Dec 2, 1996 Annual return Annual return
Financials Jul 4, 1996 Annual accounts Annual accounts
Registry Nov 20, 1995 Annual return Annual return
Financials Jun 26, 1995 Annual accounts Annual accounts
Financials Jun 26, 1995 Annual accounts 1636... Annual accounts 1636...
Registry Dec 14, 1994 Annual return Annual return
Registry Sep 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1994 Appointment of a man as Director Finance and Director Appointment of a man as Director Finance and Director
Financials Jul 21, 1994 Annual accounts Annual accounts
Registry Dec 3, 1993 Annual return Annual return
Registry Jul 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1993 Resignation of one Director Finance and one Director (a man) Resignation of one Director Finance and one Director (a man)
Financials Apr 23, 1993 Annual accounts Annual accounts
Registry Feb 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 18, 1993 Appointment of a woman Appointment of a woman
Registry Nov 25, 1992 Annual return Annual return
Registry Nov 18, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 9, 1992 Annual accounts Annual accounts
Registry Dec 6, 1991 Annual return Annual return
Registry Nov 20, 1991 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 5, 1991 Annual accounts Annual accounts
Registry Mar 21, 1991 Annual return Annual return
Registry Dec 5, 1990 Memorandum of association Memorandum of association
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