SPARTA INVESTMENTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 03452589
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, UNITED KINGDOM, BS8 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 11 November 2016; Second filing of Confirmation Statement dated 20/10/2016; Confirmation statement made on 20 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification, statement of capital, Shareholder Information and Information about people with significant control) was registered on 10/11/2016. . The most likely internet sites of SPARTA INVESTMENTS LIMITED are www.spartainvestments.co.uk, and www.sparta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sparta Investments Limited is a Private Limited Company. The company registration number is 03452589. Sparta Investments Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Sparta Investments Limited is 10 Saville Court Saville Place Clifton Bristol United Kingdom Bs8 4ej. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Director ANDREOU, Niki has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director DE GARIS, Thomas George Mauger has been resigned. Director GRASSICK, James William has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOUD, Christopher John has been resigned. Director MOISSI, Andreas has been resigned. Director WYATT, David Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
LAMB, Andrew Richard
Appointed Date: 01 January 2009
75 years old

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 01 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 20 October 1997
Director
ANDREOU, Niki
Resigned: 01 July 2003
Appointed Date: 01 July 2003
91 years old
Nominee Director
CROSHAW, Philip Mark
Resigned: 01 July 1998
Appointed Date: 20 October 1997
Director
DE GARIS, Thomas George Mauger
Resigned: 01 July 2003
Appointed Date: 01 July 1998
74 years old
Director
GRASSICK, James William
Resigned: 01 July 1998
Appointed Date: 20 October 1997
66 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
LOUD, Christopher John
Resigned: 01 January 2009
Appointed Date: 20 October 1997
91 years old
Director
MOISSI, Andreas
Resigned: 01 January 2004
Appointed Date: 01 July 2003
99 years old
Director
WYATT, David Graham
Resigned: 31 January 2001
Appointed Date: 01 July 1998
81 years old

Persons With Significant Control

Dr. J. Bollag & Cie
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARTA INVESTMENTS LIMITED Events

11 Nov 2016
Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 11 November 2016
10 Nov 2016
Second filing of Confirmation Statement dated 20/10/2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification, statement of capital, Shareholder Information and Information about people with significant control) was registered on 10/11/2016.
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
...
... and 91 more events
05 Dec 1997
New secretary appointed
05 Dec 1997
Registered office changed on 05/12/97 from: 76 whitchurch road cardiff CF4 3LX
05 Dec 1997
Director resigned
05 Dec 1997
Secretary resigned
20 Oct 1997
Incorporation

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