SPARKS ENERGY CONSERVATION LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC116139
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address BROADFOLD ROAD,, BRIDGE OF DON, ABERDEEN, AB23 8EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of SPARKS ENERGY CONSERVATION LIMITED are www.sparksenergyconservation.co.uk, and www.sparks-energy-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparks Energy Conservation Limited is a Private Limited Company. The company registration number is SC116139. Sparks Energy Conservation Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Sparks Energy Conservation Limited is Broadfold Road Bridge of Don Aberdeen Ab23 8ee. . GOODCHILD, Paul Alan is a Secretary of the company. GOODCHILD, Paul Alan is a Director of the company. Secretary ARGO, Lesley has been resigned. Secretary HUGHES, Keith John has been resigned. Secretary KIRK, Alexander Clark has been resigned. Secretary KIRK, Alexander Clark has been resigned. Secretary PARKER, Maureen has been resigned. Director HUGHES, Keith John has been resigned. Director JOHNSTONE, Marjory Jane has been resigned. Director KIRK, Alexander Clark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOODCHILD, Paul Alan
Appointed Date: 16 September 2014

Director
GOODCHILD, Paul Alan
Appointed Date: 16 September 2014
45 years old

Resigned Directors

Secretary
ARGO, Lesley
Resigned: 28 February 1997

Secretary
HUGHES, Keith John
Resigned: 13 February 1991
Appointed Date: 13 February 1989

Secretary
KIRK, Alexander Clark
Resigned: 16 September 2014
Appointed Date: 03 December 2007

Secretary
KIRK, Alexander Clark
Resigned: 13 February 1993

Secretary
PARKER, Maureen
Resigned: 03 December 2007
Appointed Date: 28 February 1997

Director
HUGHES, Keith John
Resigned: 13 February 1991
Appointed Date: 13 February 1989
62 years old

Director
JOHNSTONE, Marjory Jane
Resigned: 13 February 1991
Appointed Date: 13 February 1989
80 years old

Director
KIRK, Alexander Clark
Resigned: 16 November 2014
82 years old

Persons With Significant Control

Mr Paul Alan Goodchild
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

SPARKS ENERGY CONSERVATION LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Feb 2017
Micro company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2

28 Feb 2016
Appointment of Mr Paul Alan Goodchild as a secretary on 16 September 2014
28 Feb 2016
Termination of appointment of Alexander Clark Kirk as a director on 16 November 2014
...
... and 64 more events
11 May 1989
Director resigned;new director appointed

11 May 1989
Secretary resigned;new secretary appointed

11 May 1989
Registered office changed on 11/05/89 from: 3 hill street edinburgh EH2 3JP

22 Mar 1989
Company name changed promovale LIMITED\certificate issued on 23/03/89

13 Feb 1989
Incorporation