SPH AUDITORIUM LIMITED - MANCHESTER
Overview
SPH AUDITORIUM LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SPH AUDITORIUM LIMITED was incorporated 25 years ago on 15/09/1998 and has the registered number: 03631320. The accounts status is TOTAL EXEMPTION FULL.
SPH AUDITORIUM LIMITED was incorporated 25 years ago on 15/09/1998 and has the registered number: 03631320. The accounts status is TOTAL EXEMPTION FULL.
SPH AUDITORIUM LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 |
Registered Office
ST PETERS HOUSE
MANCHESTER
M13 9GH
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 |
---|---|---|---|---|---|
DR BERNARD JAMES TREVES BROWN | Secretary | 2016-02-02 | CURRENT | ||
DR BERNARD JAMES TREVES BROWN | Feb 1968 | British | Director | 1998-09-19 | CURRENT |
JOHN THOMLINSON | Jun 1960 | British | Director | 1998-09-16 UNTIL 2000-03-31 | RESIGNED |
MR PETER SMITH | Oct 1961 | British | Secretary | 1998-09-16 UNTIL 2000-04-03 | RESIGNED |
SAMUEL DALE SMITH | Jul 1948 | British | Secretary | 2000-10-09 UNTIL 2005-09-16 | RESIGNED |
BORYANA ALEXANDROVA POPOVA | Feb 1962 | Bulgarian | Secretary | 2005-09-20 UNTIL 2016-01-26 | RESIGNED |
ANNA ELIZABETH WRIGHT | Jul 1957 | British | Director | 2001-05-29 UNTIL 2015-12-31 | RESIGNED |
BORYANA ALEXANDROVA POPOVA | Feb 1962 | Bulgarian | Director | 2005-09-20 UNTIL 2016-01-26 | RESIGNED |
MR PETER SMITH | Oct 1961 | British | Director | 1998-09-16 UNTIL 2000-04-03 | RESIGNED |
SAMUEL DALE SMITH | Jul 1948 | British | Director | 2000-10-09 UNTIL 2005-09-16 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-09-15 UNTIL 1998-09-16 | RESIGNED | ||
FR IAN GOMERSALL | Oct 1956 | British | Director | 2001-03-26 UNTIL 2003-09-30 | RESIGNED |
DIMITRI BRADY | Jul 1961 | British | Director | 1998-09-19 UNTIL 2002-08-31 | RESIGNED |
REVD ELIZABETH AMY CARNELLEY | Jun 1964 | British | Director | 2001-05-29 UNTIL 2002-08-31 | RESIGNED |
REVEREND GEOFFREY HENRY EDGAR BARNARD | Mar 1937 | British | Director | 1998-09-19 UNTIL 2001-07-16 | RESIGNED |
ROGER THOMAS BOGG | Jun 1930 | British | Director | 1998-09-19 UNTIL 2003-04-28 | RESIGNED |
COLIN WILLIAM BREEDON | Oct 1934 | British | Director | 1998-09-19 UNTIL 2000-08-31 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-09-15 UNTIL 1998-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Peters House Chaplaincy | 2016-05-05 - 2017-10-08 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
St Peter's House Chaplaincy | 2016-05-05 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexander James Thorley | 2016-04-06 - 2016-05-05 | 3/1966 | Manchester |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mrs Angela Joan Bogg | 2016-04-06 - 2016-05-05 | 6/1945 | Manchester |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Ven Mark David Ashcroft | 2016-04-06 - 2016-05-05 | 9/1954 | Manchester |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Maurice John Smith | 2016-04-06 - 2016-05-05 | 3/1955 | Manchester |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Rev Stuart John Wild | 2016-04-06 - 2016-05-05 | 5/1959 | Manchester |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Stephen Clifford Little | 2016-04-06 - 2016-05-05 | 8/1947 | Bolton |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPH Auditorium Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-24 | 31-07-2017 | £2,051 Cash £1,104 equity |
SPH Auditorium Limited - Abbreviated accounts 16.3 | 2017-04-20 | 31-07-2016 | £117,192 Cash £1,104 equity |