Company number 02123796
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address UNIT 1, IRONCROFT INDUSTRIAL ESTATE 18 BALDOCK ROAD, STOTFOLD, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 4NZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from Unit 1 Ironcrft Industrial Estate 18 Baldock Road Stotfold Hitchin Hertfordshire SG5 4NZ England to Unit 1, Ironcroft Industrial Estate 18 Baldock Road Stotfold Hitchin Hertfordshire SG5 4NZ on 18 January 2016. The most likely internet sites of REMOTESPARK LIMITED are www.remotespark.co.uk, and www.remotespark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Remotespark Limited is a Private Limited Company.
The company registration number is 02123796. Remotespark Limited has been working since 16 April 1987.
The present status of the company is Active. The registered address of Remotespark Limited is Unit 1 Ironcroft Industrial Estate 18 Baldock Road Stotfold Hitchin Hertfordshire England Sg5 4nz. The company`s financial liabilities are £131.87k. It is £-12.45k against last year. The cash in hand is £91.64k. It is £-9.01k against last year. And the total assets are £184.13k, which is £-25.77k against last year. TUFFIN, Gillian is a Secretary of the company. TUFFIN, Anthony Peter is a Director of the company. Secretary TUFFIN, Anthony Peter has been resigned. Director BYGRAVE, Kenneth George has been resigned. Director DIGIOVANNI, Loreto has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
remotespark Key Finiance
LIABILITIES
£131.87k
-9%
CASH
£91.64k
-9%
TOTAL ASSETS
£184.13k
-13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Peter Tuffin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
REMOTESPARK LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 24 August 2016 with updates
18 Jan 2016
Registered office address changed from Unit 1 Ironcrft Industrial Estate 18 Baldock Road Stotfold Hitchin Hertfordshire SG5 4NZ England to Unit 1, Ironcroft Industrial Estate 18 Baldock Road Stotfold Hitchin Hertfordshire SG5 4NZ on 18 January 2016
18 Jan 2016
Registered office address changed from Unit 1 Ironcraft Industrial Estate 18 Baldock Road Stotfold, Hitchin Hertfordshire SG5 4PA to Unit 1, Ironcroft Industrial Estate 18 Baldock Road Stotfold Hitchin Hertfordshire SG5 4NZ on 18 January 2016
09 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 67 more events
04 Sep 1987
Director resigned;new director appointed
04 Sep 1987
Secretary resigned;new secretary appointed;new director appointed
04 Sep 1987
Registered office changed on 04/09/87 from: 2 baches street london N1 6UB
02 Sep 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Apr 1987
Certificate of Incorporation