Sp Network Connections Ltd

About

Registered Number: 04290066
Date of Incorporation: 19/09/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 3 Prenton Way, Prenton, Chester, CH43 3ET

 

Sp Network Connections Ltd was established in 2001. We don't currently know the number of employees at the business. The companies directors are listed as O'gorman, Seumus, Davies, Michael Howard, Ross, Amrie, Carolan, Peter Vincent, Connelly, Nicola Mary, Fort, Jonathan David, Hill, David John, Mcclymont, William Glendinning, Menzies, John Ivor Gibbons, Murray, Eric James, Dr, Price, Philip Reginald, Stevens, Craig, Sutherland, James, Thompson, Alan Ross, Willey, Roger, Wood, Stephen Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAROLAN, Peter Vincent 14 February 2002 31 December 2004 1
CONNELLY, Nicola Mary 30 April 2015 01 February 2017 1
FORT, Jonathan David 05 October 2005 18 September 2006 1
HILL, David John 04 July 2005 19 September 2007 1
MCCLYMONT, William Glendinning 14 February 2002 31 October 2005 1
MENZIES, John Ivor Gibbons 14 February 2002 31 March 2003 1
MURRAY, Eric James, Dr 14 February 2002 04 July 2005 1
PRICE, Philip Reginald 18 January 2005 05 October 2005 1
STEVENS, Craig 01 October 2007 30 July 2010 1
SUTHERLAND, James 17 January 2006 19 September 2007 1
THOMPSON, Alan Ross 01 April 2003 30 April 2006 1
WILLEY, Roger 16 April 2007 24 March 2010 1
WOOD, Stephen Alan 14 February 2002 04 July 2005 1
Secretary Name Appointed Resigned Total Appointments
O'GORMAN, Seumus 31 December 2014 - 1
DAVIES, Michael Howard 07 January 2011 31 December 2014 1
ROSS, Amrie 26 October 2007 07 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 27 February 2018
CH01 - Change of particulars for director 13 February 2018
CH03 - Change of particulars for secretary 09 February 2018
AA - Annual Accounts 25 September 2017
PSC05 - N/A 17 August 2017
AP01 - Appointment of director 03 May 2017
CS01 - N/A 03 March 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 23 September 2015
AP01 - Appointment of director 01 May 2015
AR01 - Annual Return 03 March 2015
TM01 - Termination of appointment of director 11 February 2015
AP03 - Appointment of secretary 14 January 2015
TM02 - Termination of appointment of secretary 14 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 25 September 2013
RP04 - N/A 04 June 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 22 March 2011
AD01 - Change of registered office address 02 March 2011
AP03 - Appointment of secretary 04 February 2011
TM02 - Termination of appointment of secretary 02 February 2011
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 04 August 2010
TM01 - Termination of appointment of director 06 April 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CERTNM - Change of name certificate 15 March 2010
CONNOT - N/A 15 March 2010
AP01 - Appointment of director 05 March 2010
TM01 - Termination of appointment of director 14 January 2010
TM01 - Termination of appointment of director 10 November 2009
AA - Annual Accounts 25 October 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
363a - Annual Return 25 March 2009
RESOLUTIONS - N/A 16 January 2009
AA - Annual Accounts 17 October 2008
225 - Change of Accounting Reference Date 17 October 2008
RESOLUTIONS - N/A 14 May 2008
287 - Change in situation or address of Registered Office 10 April 2008
363a - Annual Return 10 March 2008
AUD - Auditor's letter of resignation 20 February 2008
AA - Annual Accounts 05 February 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
363s - Annual Return 05 March 2007
AUD - Auditor's letter of resignation 05 February 2007
AA - Annual Accounts 22 January 2007
288b - Notice of resignation of directors or secretaries 09 December 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
363a - Annual Return 02 March 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
225 - Change of Accounting Reference Date 10 January 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
AA - Annual Accounts 15 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 24 May 2005
363a - Annual Return 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 March 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
AA - Annual Accounts 07 October 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
363a - Annual Return 06 April 2004
363a - Annual Return 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 12 September 2003
AA - Annual Accounts 23 July 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
287 - Change in situation or address of Registered Office 04 June 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
AUD - Auditor's letter of resignation 09 April 2003
287 - Change in situation or address of Registered Office 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288c - Notice of change of directors or secretaries or in their particulars 12 December 2002
288c - Notice of change of directors or secretaries or in their particulars 30 October 2002
363a - Annual Return 08 October 2002
MEM/ARTS - N/A 15 April 2002
RESOLUTIONS - N/A 27 March 2002
RESOLUTIONS - N/A 27 March 2002
RESOLUTIONS - N/A 27 March 2002
RESOLUTIONS - N/A 27 March 2002
RESOLUTIONS - N/A 27 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
123 - Notice of increase in nominal capital 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
287 - Change in situation or address of Registered Office 27 March 2002
225 - Change of Accounting Reference Date 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
287 - Change in situation or address of Registered Office 27 November 2001
CERTNM - Change of name certificate 17 October 2001
NEWINC - New incorporation documents 19 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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