SPARKLEFLAME LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8EP
Company number 03114531
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address HAMPSHIRE INTERNATIONAL, BUSINESS PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Amanda Miller as a director on 20 February 2017; Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD; Register inspection address has been changed to 1 Kingdom Street London W2 6BD. The most likely internet sites of SPARKLEFLAME LIMITED are www.sparkleflame.co.uk, and www.sparkleflame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Basingstoke Rail Station is 2.3 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparkleflame Limited is a Private Limited Company. The company registration number is 03114531. Sparkleflame Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Sparkleflame Limited is Hampshire International Business Park Chineham Basingstoke Hampshire Rg24 8ep. . STRAWBRIDGE, Oliver is a Secretary of the company. LILLISTONE, Helen Alice is a Director of the company. Secretary GUTHRIE, Anthony James has been resigned. Secretary HARRIS, Neil Charles has been resigned. Secretary MAY, Tatjana Anni Hilde has been resigned. Secretary RUSSELL, Angus Charles has been resigned. Secretary STAMP, Stephen Antony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOWLING, James Nicholas has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director EMMENS, Matthew William has been resigned. Director HARTLEY, Daniel William David has been resigned. Director LUCAS, Richard has been resigned. Director MILLER, Amanda has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RUSSELL, Angus Charles has been resigned. Director STAHEL, Rolf has been resigned. Director STAMP, Stephen Antony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRAWBRIDGE, Oliver
Appointed Date: 18 November 2015
Director
LILLISTONE, Helen Alice
Appointed Date: 17 March 2016
53 years old

Resigned Directors

Secretary
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 18 June 2008
Secretary
HARRIS, Neil Charles
Resigned: 04 April 2001
Appointed Date: 15 June 2000
Secretary
MAY, Tatjana Anni Hilde
Resigned: 18 June 2008
Appointed Date: 01 May 2001
Secretary
RUSSELL, Angus Charles
Resigned: 30 April 2001
Appointed Date: 05 April 2001
Secretary
STAMP, Stephen Antony
Resigned: 13 December 1999
Appointed Date: 20 November 1995
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 November 1995
Appointed Date: 17 October 1995
Director
BOWLING, James Nicholas
Resigned: 14 January 2015
Appointed Date: 18 June 2008
57 years old
Nominee Director
CHARLTON, Peter John
Resigned: 20 November 1995
Appointed Date: 17 October 1995
70 years old
Director
EMMENS, Matthew William
Resigned: 18 June 2008
Appointed Date: 12 March 2003
74 years old
Director
HARTLEY, Daniel William David
Resigned: 04 April 2014
Appointed Date: 18 June 2008
57 years old
Director
LUCAS, Richard
Resigned: 24 March 2016
Appointed Date: 14 January 2015
52 years old
Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 04 April 2014
54 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 20 November 1995
Appointed Date: 17 October 1995
82 years old
Director
RUSSELL, Angus Charles
Resigned: 18 June 2008
Appointed Date: 13 December 1999
70 years old
Director
STAHEL, Rolf
Resigned: 12 March 2003
Appointed Date: 20 November 1995
81 years old
Director
STAMP, Stephen Antony
Resigned: 13 December 1999
Appointed Date: 20 November 1995
64 years old

SPARKLEFLAME LIMITED Events

30 Mar 2017
Termination of appointment of Amanda Miller as a director on 20 February 2017
17 Jan 2017
Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD
13 Jan 2017
Register inspection address has been changed to 1 Kingdom Street London W2 6BD
05 Jan 2017
Director's details changed for Mrs Amanda Miller on 3 January 2017
04 Jan 2017
Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017
...
... and 90 more events
29 Nov 1995
New secretary appointed;new director appointed
22 Nov 1995
Registered office changed on 22/11/95 from: 200 aldersgate street london EC1A 4JJ
22 Nov 1995
Accounting reference date notified as 30/06
22 Nov 1995
Secretary resigned
17 Oct 1995
Incorporation

SPARKLEFLAME LIMITED Charges

23 December 1999
Debenture
Delivered: 6 January 2000
Status: Satisfied on 2 January 2002
Persons entitled: Dlj Capital Funding Inc.
Description: Fixed and floating charges over the undertaking and all…

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