BRIGHTSPARKS UK LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK45 3EF

Company number 04087349
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 109 WHITWORTH WAY, WILSTEAD, BEDFORD, MK45 3EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 5 . The most likely internet sites of BRIGHTSPARKS UK LIMITED are www.brightsparksuk.co.uk, and www.brightsparks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bedford St Johns Rail Station is 3.6 miles; to Bedford Rail Station is 4.2 miles; to Lidlington Rail Station is 5.5 miles; to Flitwick Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightsparks Uk Limited is a Private Limited Company. The company registration number is 04087349. Brightsparks Uk Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Brightsparks Uk Limited is 109 Whitworth Way Wilstead Bedford Mk45 3ef. . JOHNSON, Robert William is a Secretary of the company. JOHNSON, Robert William is a Director of the company. Secretary CHILLINGWORTH, Celia has been resigned. Secretary JOHNSON, Robert William has been resigned. Secretary WHITE, Linda Jane has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WHITE, Linda Jane has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JOHNSON, Robert William
Appointed Date: 10 October 2013

Director
JOHNSON, Robert William
Appointed Date: 10 October 2000
61 years old

Resigned Directors

Secretary
CHILLINGWORTH, Celia
Resigned: 10 October 2013
Appointed Date: 31 October 2006

Secretary
JOHNSON, Robert William
Resigned: 10 October 2001
Appointed Date: 10 October 2000

Secretary
WHITE, Linda Jane
Resigned: 31 October 2006
Appointed Date: 10 October 2001

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000

Director
WHITE, Linda Jane
Resigned: 11 October 2000
Appointed Date: 10 October 2000
76 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr Robert William Johnson
Notified on: 10 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTSPARKS UK LIMITED Events

31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 5

07 Nov 2015
Director's details changed for Robert William Johnson on 26 May 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
31 Oct 2000
Director resigned
31 Oct 2000
Registered office changed on 31/10/00 from: 229 nether street london N3 1NT
31 Oct 2000
New director appointed
31 Oct 2000
New secretary appointed;new director appointed
10 Oct 2000
Incorporation