SHEEN SPARK HOLDINGS LIMITED
SELLY OAK

Hellopages » West Midlands » Birmingham » B29 6EY

Company number 05239411
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address UNIT 1 EWHURST AVENUE, OFF HEELEY ROAD, SELLY OAK, BIRMINGHAM, B29 6EY
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Susan Elizabeth Loder as a director on 29 February 2016. The most likely internet sites of SHEEN SPARK HOLDINGS LIMITED are www.sheensparkholdings.co.uk, and www.sheen-spark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Sheen Spark Holdings Limited is a Private Limited Company. The company registration number is 05239411. Sheen Spark Holdings Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Sheen Spark Holdings Limited is Unit 1 Ewhurst Avenue Off Heeley Road Selly Oak Birmingham B29 6ey. . SHEEN, Robert is a Secretary of the company. SHEEN, Robert is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director LODER, Susan Elizabeth has been resigned. Director SHEEN, Rodney has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
SHEEN, Robert
Appointed Date: 23 September 2004
Director
SHEEN, Robert
Appointed Date: 23 September 2004
73 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
LODER, Susan Elizabeth
Resigned: 29 February 2016
Appointed Date: 24 July 2013
73 years old
Director
SHEEN, Rodney
Resigned: 19 August 2011
Appointed Date: 23 September 2004
77 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Robert Sheen
Notified on: 22 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SHEEN SPARK HOLDINGS LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Termination of appointment of Susan Elizabeth Loder as a director on 29 February 2016
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 104
08 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
20 Oct 2004
Secretary resigned
20 Oct 2004
New secretary appointed;new director appointed
20 Oct 2004
New director appointed
20 Oct 2004
Registered office changed on 20/10/04 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
23 Sep 2004
Incorporation

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