SPARKS LASER SERVICES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1EH

Company number 04245227
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address UNIT 1 MILL COURT, SWINBOURNE ROAD, BASILDON, ESSEX, SS13 1EH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Appointment of Miss Tina Marie Baker as a secretary on 18 February 2016. The most likely internet sites of SPARKS LASER SERVICES LIMITED are www.sparkslaserservices.co.uk, and www.sparks-laser-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 4 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparks Laser Services Limited is a Private Limited Company. The company registration number is 04245227. Sparks Laser Services Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Sparks Laser Services Limited is Unit 1 Mill Court Swinbourne Road Basildon Essex Ss13 1eh. . BAKER, Tina Marie is a Secretary of the company. LONG, Christopher George is a Secretary of the company. CARNE, Brendan Francis is a Director of the company. LONG, Christopher George is a Director of the company. STEPHENS, Paul Andrew is a Director of the company. Secretary BAKER, Tina Marie has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CARNE, Brendan Francis has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BAKER, Tina Marie
Appointed Date: 18 February 2016
Secretary
LONG, Christopher George
Appointed Date: 31 July 2003
Director
CARNE, Brendan Francis
Appointed Date: 18 February 2016
69 years old
Director
LONG, Christopher George
Appointed Date: 01 March 2002
62 years old
Director
STEPHENS, Paul Andrew
Appointed Date: 31 July 2003
60 years old

Resigned Directors

Secretary
BAKER, Tina Marie
Resigned: 31 July 2003
Appointed Date: 03 July 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
CARNE, Brendan Francis
Resigned: 31 July 2003
Appointed Date: 03 July 2001
69 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr Christopher George Long
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPARKS LASER SERVICES LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 Feb 2016
Appointment of Miss Tina Marie Baker as a secretary on 18 February 2016
19 Feb 2016
Appointment of Mr Brendan Francis Carne as a director on 18 February 2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
02 Aug 2001
New secretary appointed
02 Aug 2001
New director appointed
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
03 Jul 2001
Incorporation

SPARKS LASER SERVICES LIMITED Charges

2 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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