SPRITESTORE LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
SPRITESTORE LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
SPRITESTORE LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360940. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPRITESTORE LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360940. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPRITESTORE LIMITED - WEST MALLING
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 ABBEY WOOD ROAD
WEST MALLING
KENT
ME19 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN CHARLES DAVID NOBLE | Mar 1962 | British | Director | 1997-07-02 | CURRENT |
| MICHAEL DANIEL MULLARKEY | Jan 1969 | British | Director | 2020-06-20 | CURRENT |
| MR CHRISTOPHER PAUL LAMBOURN | Feb 1979 | British | Director | 2024-06-01 | CURRENT |
| MR MARK HITCHCOCK | May 1979 | British | Director | 2024-06-01 | CURRENT |
| MR DAVID BRIAN DIXON | Apr 1973 | British | Director | 2020-08-03 | CURRENT |
| MR ADAM CRABTREE | Oct 1979 | British | Director | 2023-11-01 | CURRENT |
| JOHN HENRY CHADWICK | Sep 1942 | British | Director | 1997-07-02 | CURRENT |
| MR STEPHEN WARREN ROE | Apr 1965 | British | Director | 2020-08-03 UNTIL 2023-03-07 | RESIGNED |
| MR TREVOR JAMES PUTTICK | May 1964 | British | Director | 2020-06-20 UNTIL 2024-06-01 | RESIGNED |
| MR JOHN ANTHONY KALLEND | May 1965 | British | Director | 2020-08-03 UNTIL 2022-06-10 | RESIGNED |
| MR MICHAEL ANTHONY STEEL | May 1947 | British | Secretary | 1997-07-02 UNTIL 2023-11-24 | RESIGNED |
| MR MICHAEL ANTHONY STEEL | May 1947 | British | Director | 1997-07-02 UNTIL 2023-11-24 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-28 UNTIL 1997-07-02 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-04-28 UNTIL 1997-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Henry Chadwick | 2016-04-06 | 9/1942 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-04 | 31-12-2022 | 82,516 Cash 251,797 equity |
| ACCOUNTS - Final Accounts | 2022-10-29 | 31-12-2021 | 139,544 Cash 251,797 equity |