BLUE SPARK HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 8ET

Company number 06542437
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address UNIT 7 ROSEWOOD PARK, ST JAMES'S ROAD, BLACKBURN, LANCASHIRE, BB1 8ET
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 150,000 . The most likely internet sites of BLUE SPARK HOLDINGS LIMITED are www.bluesparkholdings.co.uk, and www.blue-spark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Blue Spark Holdings Limited is a Private Limited Company. The company registration number is 06542437. Blue Spark Holdings Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Blue Spark Holdings Limited is Unit 7 Rosewood Park St James S Road Blackburn Lancashire Bb1 8et. . BALL, Craig Dominic is a Secretary of the company. BALL, Craig Dominic is a Director of the company. BERTOLINI, Mark Stuart is a Director of the company. DUNN, Andrew James is a Director of the company. WARDLEWORTH, Paul David is a Director of the company. Director BERTOLINI, Mark Stuart has been resigned. The company operates in "Machining".


Current Directors

Secretary
BALL, Craig Dominic
Appointed Date: 25 March 2008
Director
BALL, Craig Dominic
Appointed Date: 25 March 2008
58 years old
Director
BERTOLINI, Mark Stuart
Appointed Date: 17 April 2009
62 years old
Director
DUNN, Andrew James
Appointed Date: 30 April 2008
61 years old
Director
WARDLEWORTH, Paul David
Appointed Date: 25 March 2008
63 years old

Resigned Directors

Director
BERTOLINI, Mark Stuart
Resigned: 30 April 2008
Appointed Date: 25 March 2008
62 years old

Persons With Significant Control

Mr Mark Stuart Bertolini
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE SPARK HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 150,000
04 Jul 2015
Satisfaction of charge 1 in full
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
09 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2008
Appointment terminated director mark bertolini
05 Jun 2008
Registered office changed on 05/06/2008 from number one legg street chelmsford CM1 1JS england
08 May 2008
Particulars of a mortgage or charge / charge no: 1
25 Mar 2008
Incorporation

BLUE SPARK HOLDINGS LIMITED Charges

1 May 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 4 July 2015
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BLUE SPARK ENERGY UK LTD. BLUE SPARK GRAPHICS LIMITED BLUE SPARK LIMITED BLUE SPARK ORGANISATION LIMITED BLUE SPARK RECRUITMENT LIMITED BLUE SPARKLE CLEANING CONTRACTORS LTD BLUE SPARKS LIMITED