Company number 07345947
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address UNIT 1, BARBARA STREET, BOLTON, GREATER MANCHESTER, ENGLAND, BL3 6UQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Register(s) moved to registered office address Unit 1 Barbara Street Bolton Greater Manchester BL3 6UQ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of E-SPARKLE SOLUTIONS (EUROPE) LIMITED are www.esparklesolutionseurope.co.uk, and www.e-sparkle-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. E Sparkle Solutions Europe Limited is a Private Limited Company.
The company registration number is 07345947. E Sparkle Solutions Europe Limited has been working since 16 August 2010.
The present status of the company is Active. The registered address of E Sparkle Solutions Europe Limited is Unit 1 Barbara Street Bolton Greater Manchester England Bl3 6uq. . NATHUBHAI, Deesha is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 01 May 2012
Persons With Significant Control
Ms Deesha Nathubhai
Notified on: 16 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
E-SPARKLE SOLUTIONS (EUROPE) LIMITED Events
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Aug 2016
Register(s) moved to registered office address Unit 1 Barbara Street Bolton Greater Manchester BL3 6UQ
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Jan 2016
Company name changed empower your mind LTD\certificate issued on 26/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-19
19 Jan 2016
Registered office address changed from 15 Temple Crescent Oxley Park Milton Keynes MK4 4JL to Unit 1 Barbara Street Bolton Greater Manchester BL3 6UQ on 19 January 2016
...
... and 13 more events
16 May 2012
Total exemption small company accounts made up to 31 August 2011
14 May 2012
Registered office address changed from 10 Melville Close Ickenham Middlesex UB10 8TZ England on 14 May 2012
14 May 2012
Appointment of Ca Solutions Ltd as a secretary
06 Sep 2011
Annual return made up to 16 August 2011 with full list of shareholders
16 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted