SOLARSPARK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04191416
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of SOLARSPARK LIMITED are www.solarspark.co.uk, and www.solarspark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solarspark Limited is a Private Limited Company. The company registration number is 04191416. Solarspark Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Solarspark Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. . HO, Shuk Fong is a Secretary of the company. HO, San Ming is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HO, Shuk Fong
Appointed Date: 27 April 2001
Director
HO, San Ming
Appointed Date: 26 April 2001
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 April 2001
Appointed Date: 02 April 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr San Ming Ho
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shuk Fong Ho
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLARSPARK LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016
Registered office address changed from 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff South Glamorgan CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 27 April 2016
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
04 May 2001
New secretary appointed
04 May 2001
New director appointed
04 May 2001
Registered office changed on 04/05/01 from: 16 churchill way cardiff CF10 2DX
04 May 2001
Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100
02 Apr 2001
Incorporation

SOLARSPARK LIMITED Charges

22 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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