SPHERE CONSUMER PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
SPHERE CONSUMER PRODUCTS LIMITED
COMPANY NUMBER
05217791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
31/08/2004
(20 years and 2 months old)
WEBSITE
www.sphere.eu
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2006
07/08/2018
SPHERE CONSUMER PRODUCTS PLC
View all previous names
CHESHIRE
WA3 6AE
Telephone: 01432262626
TPS: No
Suite G04-7, Chadwick House
Warrington Road
Warrington
Cheshire WA3 6AE
WA3 6AE
Telephone: 528130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| SPHERE CONSUMER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPHERE CONSUMER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPHERE CONSUMER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHERE CONSUMER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2004 - Present (20 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 13 |
View Report |
|
05/05/2015 - Present (9 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/09/2022 - Present (2 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPHERE SA | N/A | N/A |
| SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| ALFAPLAS LIMITED | Active - Accounts Filed | View Report |
| SPHERE CONSUMER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 07/11/2022 | New Board Member Jean Francois Gallet (911471144) Appointed |
| 26/10/2022 | New Board Member Jean Francois Gallet (930147907) Appointed |
| 09/10/2022 | New Accounts filed |
| 07/10/2022 | Jean-Marc Leon Pierre Nony (917648600) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 13/01/2021 | New Board Member Kieran Finbarr MacSweeney (923609632) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 24/10/2019 | THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD (904027453) has left the board |
| 24/10/2019 | New Company Secretary THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIM (913839814) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | Bjorn Arild Hoem (914866487) has left the board |
| 14/07/2019 | New Accounts filed |
| 27/02/2019 | Marie Jose Persenda (910037464) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Kieran Finbarr MacSweeney (914077370) Appointed |
| 08/05/2015 | Hugh Joseph McAulay (915091036) has left the board |
| 29/04/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 13/08/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 15/04/2013 | Jean-Marc Leon Nony (917558061) has left the board |
| 13/03/2013 | New Board Member Jean-Marc Leon Pierre Nony (917648600) Appointed |
| 07/02/2013 | New Board Member Jean-Marc Leon Nony (917558061) Appointed |
| 17/01/2013 | Antoine Jean Michel Chauvin (904780573) has left the board |
| 14/09/2012 | New Annual Return filed |
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