KELSTON SPARKES (GROUP) LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS39 4DE
Company number 08385193
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address BROMLEY, STANTON DREW, BRISTOL, SOMERSET, BS39 4DE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KELSTON SPARKES (GROUP) LIMITED are www.kelstonsparkesgroup.co.uk, and www.kelston-sparkes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bristol Temple Meads Rail Station is 6.7 miles; to Lawrence Hill Rail Station is 7.3 miles; to Sea Mills Rail Station is 9.5 miles; to Avonmouth Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelston Sparkes Group Limited is a Private Limited Company. The company registration number is 08385193. Kelston Sparkes Group Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Kelston Sparkes Group Limited is Bromley Stanton Drew Bristol Somerset Bs39 4de. . STARK, Rob is a Secretary of the company. ODDY, Philip Graham is a Director of the company. SPARKES, Alan Kelston, Mr is a Director of the company. STARK, Robert Charles is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
STARK, Rob
Appointed Date: 01 February 2013
Director
ODDY, Philip Graham
Appointed Date: 01 October 2014
68 years old
Director
SPARKES, Alan Kelston, Mr
Appointed Date: 01 February 2013
72 years old
Director
STARK, Robert Charles
Appointed Date: 01 February 2013
66 years old

Persons With Significant Control

Kelston Sparkes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELSTON SPARKES (GROUP) LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3,952,150
22 Sep 2015
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 3,952,150
...
... and 9 more events
08 May 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
10 Apr 2014
Registration of charge 083851930001
10 Apr 2014
Registration of charge 083851930002
07 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
01 Feb 2013
Incorporation

KELSTON SPARKES (GROUP) LIMITED Charges

4 July 2014
Charge code 0838 5193 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 April 2014
Charge code 0838 5193 0002
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 April 2014
Charge code 0838 5193 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…

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