SPHINX PROFESSIONAL SERVICES LIMITED - HARROGATE
Overview
SPHINX PROFESSIONAL SERVICES LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
SPHINX PROFESSIONAL SERVICES LIMITED was incorporated 35 years ago on 19/04/1989 and has the registered number: 02373639. The accounts status is DORMANT.
SPHINX PROFESSIONAL SERVICES LIMITED was incorporated 35 years ago on 19/04/1989 and has the registered number: 02373639. The accounts status is DORMANT.
SPHINX PROFESSIONAL SERVICES LIMITED - HARROGATE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
NIDDERDALE HOUSE BECKWITH KNOWLE
HARROGATE
NORTH YORKSHIRE
HG3 1SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERAN DAVID COOPER | Dec 1969 | British | Director | 2016-01-01 | CURRENT |
MR MARK MCHALE | Feb 1965 | British | Director | 2017-08-08 | CURRENT |
MR CHRISTOPHER DAVID STANSBURY | Nov 1965 | American | Director | 2016-05-20 | CURRENT |
MR NICHOLAS JOHN THURLOW | Dec 1961 | British | Director | 2013-10-17 UNTIL 2016-05-20 | RESIGNED |
PAUL MARTIN SINNETT | Jul 1958 | Secretary | 2000-02-25 UNTIL 2010-06-18 | RESIGNED | |
PAUL MARTIN SINNETT | Jul 1958 | Secretary | 1994-03-29 UNTIL 1999-10-01 | RESIGNED | |
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 1999-10-01 UNTIL 2000-02-25 | RESIGNED | |
MR THOMAS RICHARD WALL | Mar 1958 | British | Secretary | RESIGNED | |
ERIC RAINBOW | Aug 1933 | British | Director | 1991-01-11 UNTIL 1997-05-11 | RESIGNED |
MR STEPHEN MICHAEL PEARCE | Jan 1959 | British | Director | 2010-06-18 UNTIL 2014-05-15 | RESIGNED |
TERENCE GRAHAM MACDONALD | Oct 1949 | British | Director | 1997-01-01 UNTIL 1998-06-08 | RESIGNED |
MR RICHARD LAST | Jul 1957 | British | Director | 1994-03-29 UNTIL 2010-06-18 | RESIGNED |
MR PAUL JOSEPH REILLY | Jan 1957 | American | Director | 2010-06-18 UNTIL 2016-05-20 | RESIGNED |
PAUL MARTIN SINNETT | Jul 1958 | Director | 1994-03-29 UNTIL 2010-06-18 | RESIGNED | |
MR THOMAS RICHARD WALL | Mar 1958 | British | Director | RESIGNED | |
ROBERT HENDERSON | Apr 1953 | British | Director | RESIGNED | |
PAUL HAYHURST | May 1962 | British | Director | 1994-08-31 UNTIL 2010-06-18 | RESIGNED |
MR JESPER PILHOLM TROLLE | Dec 1972 | Danish | Director | 2016-05-20 UNTIL 2017-08-08 | RESIGNED |
MR PAUL JOHN FRANCIS EDGELEY | Sep 1950 | British | Director | 1994-07-21 UNTIL 1994-08-31 | RESIGNED |
MR GRAHAME PAUL BENSON | Sep 1967 | British | Director | 2010-06-24 UNTIL 2015-12-31 | RESIGNED |
JOHN ANTHONY ARNOLD | Aug 1944 | British | Director | RESIGNED | |
MR GRAHAME PAUL BENSON | Sep 1967 | British | Director | 1997-01-01 UNTIL 2000-10-19 | RESIGNED |
MR PETER STEWART BROWN | Jan 1951 | American | Director | 2010-06-18 UNTIL 2014-12-08 | RESIGNED |
MARK BRIAN HATTON | Oct 1964 | British | Director | 2004-03-23 UNTIL 2004-05-22 | RESIGNED |
MR PHILIP SIMON CAMMERMAN | May 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kieran David Cooper | 2016-09-30 - 2017-08-25 | 12/1969 | Harrogate North Yorkshire | Significant influence or control |
Mr Christopher David Stansbury | 2016-09-30 - 2017-08-25 | 11/1965 | Harrogate North Yorkshire | Significant influence or control |
Mr Mark Mchale | 2016-09-30 - 2017-08-25 | 2/1965 | Harrogate North Yorkshire | Significant influence or control |
Arrow Enterprise Computing Solutions Ltd | 2016-09-30 - 2017-08-25 | Harrogate |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr Jesper Pilholm Trolle | 2016-09-30 - 2017-08-08 | 12/1972 | Harrogate North Yorkshire | Significant influence or control |
Arrow Electronics Inc | 2016-09-30 | Centennial Co 80112 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |