About

Registered Number: 01149449
Date of Incorporation: 05/12/1973 (44 years and 1 month ago)
Registered Address: Unit 1, Wiston Business Park, London Road, Ashington, Pulborough, West Sussex, RH20 3DJ, United Kingdom

 

Spheric-trafalgar Ltd was established in 1973, it's status is listed as "Active". Mr Noritada Amaike, Mr. Brendan Cane, Mr. Farrokh Farmand, Toru Fujikawa, Mr Tomofumi Gotsubo are the current directors of this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr. Brendan Cane 09 December 2014 - 2
Mr. Farrokh Farmand 09 December 2014 - 3
Toru Fujikawa 28 June 2013 - 2
Mr Noritada Amaike 23 January 2017 - 1
Mr Tomofumi Gotsubo 23 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Toru Fujikawa 13 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 17 February 2017 View (19 Pages)
AP01 - Appointment of director 30 January 2017 View (2 Pages)
AP01 - Appointment of director 30 January 2017 View (2 Pages)
CS01 - N/A 11 August 2016 View (5 Pages)
AA - Annual Accounts 01 September 2015 View (20 Pages)
AR01 - Annual Return 09 July 2015 View (5 Pages)
TM01 - Termination of appointment of director 11 December 2014 View (1 Pages)
TM01 - Termination of appointment of director 11 December 2014 View (1 Pages)
AP01 - Appointment of director 11 December 2014 View (2 Pages)
AP01 - Appointment of director 11 December 2014 View (2 Pages)
AA - Annual Accounts 07 October 2014 View (23 Pages)
AR01 - Annual Return 28 July 2014 View (5 Pages)
AP01 - Appointment of director 26 November 2013 View (2 Pages)
AP03 - Appointment of secretary 08 August 2013 View (1 Pages)
AR01 - Annual Return 05 August 2013 View (6 Pages)
TM02 - Termination of appointment of secretary 05 August 2013 View (1 Pages)
TM01 - Termination of appointment of director 02 August 2013 View (1 Pages)
TM01 - Termination of appointment of director 30 July 2013 View (1 Pages)
TM02 - Termination of appointment of secretary 30 July 2013 View (1 Pages)
AA - Annual Accounts 09 July 2013 View (29 Pages)
AP01 - Appointment of director 08 July 2013 View (3 Pages)
AP01 - Appointment of director 08 July 2013 View (3 Pages)
AP01 - Appointment of director 08 July 2013 View (3 Pages)
TM01 - Termination of appointment of director 08 July 2013 View (2 Pages)
TM01 - Termination of appointment of director 08 July 2013 View (2 Pages)
RP04 - N/A 01 July 2013 View (16 Pages)
MR04 - N/A 01 July 2013 View (4 Pages)
MR04 - N/A 01 July 2013 View (4 Pages)
AA - Annual Accounts 31 July 2012 View (32 Pages)
AR01 - Annual Return 05 July 2012 View (6 Pages)
CH03 - Change of particulars for secretary 05 July 2012 View (2 Pages)
AA - Annual Accounts 17 October 2011 View (27 Pages)
RESOLUTIONS - N/A 26 September 2011 View (13 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 September 2011 View (3 Pages)
MG01 - Particulars of a mortgage or charge 22 September 2011 View (6 Pages)
MG01 - Particulars of a mortgage or charge 22 September 2011 View (5 Pages)
AR01 - Annual Return 08 July 2011 View (5 Pages)
AA - Annual Accounts 29 September 2010 View (28 Pages)
AR01 - Annual Return 06 July 2010 View (5 Pages)
CH01 - Change of particulars for director 06 July 2010 View (2 Pages)
CH03 - Change of particulars for secretary 06 July 2010 View (1 Pages)
AA - Annual Accounts 15 December 2009 View (28 Pages)
363a - Annual Return 29 July 2009 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009 View (1 Pages)
AA - Annual Accounts 30 October 2008 View (30 Pages)
363a - Annual Return 07 July 2008 View (4 Pages)
AA - Annual Accounts 02 October 2007 View (28 Pages)
363a - Annual Return 05 July 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 21 May 2007 View (1 Pages)
AA - Annual Accounts 04 November 2006 View (26 Pages)
363s - Annual Return 21 August 2006 View (7 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006 View (1 Pages)
395 - Particulars of a mortgage or charge 08 July 2006 View (3 Pages)
363s - Annual Return 01 August 2005 View (7 Pages)
AA - Annual Accounts 22 July 2005 View (25 Pages)
AA - Annual Accounts 29 October 2004 View (25 Pages)
363s - Annual Return 11 August 2004 View (7 Pages)
AA - Annual Accounts 09 September 2003 View (25 Pages)
363s - Annual Return 01 August 2003 View (7 Pages)
AA - Annual Accounts 16 October 2002 View (24 Pages)
363s - Annual Return 23 July 2002 View (7 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2002 View (2 Pages)
395 - Particulars of a mortgage or charge 10 May 2002 View (3 Pages)
395 - Particulars of a mortgage or charge 05 April 2002 View (3 Pages)
AA - Annual Accounts 17 December 2001 View (19 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2001 View (2 Pages)
CERTNM - Change of name certificate 31 August 2001 View (2 Pages)
363s - Annual Return 20 July 2001 View (7 Pages)
288a - Notice of appointment of directors or secretaries 06 July 2001 View (2 Pages)
RESOLUTIONS - N/A 06 July 2001 View (1 Pages)
AA - Annual Accounts 26 February 2001 View (19 Pages)
363s - Annual Return 12 September 2000 View (6 Pages)
395 - Particulars of a mortgage or charge 06 June 2000 View (3 Pages)
AA - Annual Accounts 28 September 1999 View (23 Pages)
363s - Annual Return 06 August 1999 View (4 Pages)
395 - Particulars of a mortgage or charge 26 March 1999 View (4 Pages)
AA - Annual Accounts 31 October 1998 View (25 Pages)
363s - Annual Return 13 July 1998 View (4 Pages)
395 - Particulars of a mortgage or charge 24 June 1998 View (3 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998 View (1 Pages)
395 - Particulars of a mortgage or charge 28 November 1997 View (3 Pages)
395 - Particulars of a mortgage or charge 28 November 1997 View (3 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1997 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1997 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1997 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1997 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1997 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1997 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1997 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 18 November 1997 View (1 Pages)
395 - Particulars of a mortgage or charge 07 November 1997 View (3 Pages)
288b - Notice of resignation of directors or secretaries 07 November 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 November 1997 View (2 Pages)
AA - Annual Accounts 14 October 1997 View (15 Pages)
363s - Annual Return 28 July 1997 View (6 Pages)
AA - Annual Accounts 27 December 1996 View (15 Pages)
363s - Annual Return 23 July 1996 View (4 Pages)
363s - Annual Return 30 June 1995 View (4 Pages)
395 - Particulars of a mortgage or charge 02 June 1995 View (8 Pages)
AA - Annual Accounts 09 May 1995 View (15 Pages)
363s - Annual Return 27 June 1994 View (5 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1994 View (2 Pages)
RESOLUTIONS - N/A 18 January 1994 View (1 Pages)
123 - Notice of increase in nominal capital 18 January 1994 View (1 Pages)
363s - Annual Return 13 December 1993 View (6 Pages)
363s - Annual Return 20 July 1992 View (4 Pages)
363b - Annual Return 18 September 1991 View (6 Pages)
363 - Annual Return 05 July 1990 View (4 Pages)
363 - Annual Return 13 October 1989 View (4 Pages)
MEM/ARTS - N/A 16 June 1989 View (10 Pages)
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 February 1989 View (3 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 February 1989 View (2 Pages)
123 - Notice of increase in nominal capital 14 February 1989 View (1 Pages)
RESOLUTIONS - N/A 14 February 1989 View (1 Pages)
363 - Annual Return 15 July 1987 View (4 Pages)
363 - Annual Return 02 April 1987 View (4 Pages)
363 - Annual Return 18 June 1986 View (4 Pages)
NEWINC - New incorporation documents 05 December 1973 View (13 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.