SPRITESTORE LIMITED
Active - Accounts Filed
General Information
NAME
SPRITESTORE LIMITED
COMPANY NUMBER
03360940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
28/04/1997
(27 years and 7 months old)
WEBSITE
rg-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4AB
Telephone: 01732526850
TPS: Yes
1 Hillgate Place
London
SW12 9ER
4 Abbey Wood Road
Kings Hill
West Malling
Kent
ME19 4AB
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 |
|---|---|---|
| SPRITESTORE LIMITED | Active - Accounts Filed | View Report |
| RGCM (HOLDINGS) LIMITED | Non-Trading | View Report |
| RGCM KH LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Michael Daniel Mullarkey (932633333) Appointed |
| 08/10/2024 | New Accounts filed |
| 05/06/2024 | Trevor James Puttick (927105249) has left the board |
Credit Risk Overview
Want to learn more about SPRITESTORE 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 SPRITESTORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRITESTORE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/1997 - Present (27 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/1997 - Present (27 years and 5 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/06/2020 - Present (4 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/06/2020 - Present (4 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRITESTORE LIMITED | Active - Accounts Filed | View Report |
| RGCM (HOLDINGS) LIMITED | Non-Trading | View Report |
| RGCM KH LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Michael Daniel Mullarkey (932633333) Appointed |
| 08/10/2024 | New Accounts filed |
| 05/06/2024 | Trevor James Puttick (927105249) has left the board |
| 05/06/2024 | New Board Member Mark Hitchcock (930377871) Appointed |
| 05/06/2024 | New Board Member Christopher Paul Lambourn (929788097) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 06/12/2023 | Michael Anthony Steel (900689239) has left the board |
| 09/11/2023 | New Board Member Adam Crabtree (928539504) Appointed |
| 07/11/2023 | New Board Member Adam Crabtree (931550507) Appointed |
| 10/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | Stephen Warren Roe (927280540) has left the board |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | John Anthony Kallend (927280424) has left the board |
| 30/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 07/08/2020 | New Board Member John Anthony Kallend (927280424) Appointed |
| 07/08/2020 | New Board Member David Brian Dixon (927280524) Appointed |
| 07/08/2020 | New Board Member Stephen Warren Roe (927280540) Appointed |
| 24/06/2020 | New Board Member Trevor James Puttick (927105249) Appointed |
| 24/06/2020 | New Board Member Michael Daniel Mullarkey (910097726) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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