SPHERE CONSUMER PRODUCTS LIMITED
SUITE G04-7, CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON WA3 6AE- Active
- Private Limited Company
- Company No. 05217791
- Last Updated: 01 Mar 2024
Company Profile
SPHERE CONSUMER PRODUCTS LIMITED was incorporated on Tuesday, August 31, 2004 as a Private Limited Company with registered address in WARRINGTON. SPHERE CONSUMER PRODUCTS LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 20 years and 21 days.
| Name | SPHERE CONSUMER PRODUCTS LIMITED |
|---|---|
| Company number | 05217791 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G04-7, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sphere Consolidated Holdings Uk Ltd Stable Road, CO2 7GL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPHERE CONSUMER PRODUCTS LIMITED | 31 Aug 2004 |
| CALMOCEAN LIMITED | 20 Sep 2004 |
| SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC | 28 Feb 2006 |