SPARKLEGLEN LIMITED
AIRPORT, CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 03114566
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SPARKLEGLEN LIMITED are www.sparkleglen.co.uk, and www.sparkleglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparkleglen Limited is a Private Limited Company. The company registration number is 03114566. Sparkleglen Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Sparkleglen Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. O'NEILL, Derek John is a Director of the company. PARGETER, Ian Keith is a Director of the company. THOMAS, Marina Louise is a Director of the company. Secretary CLARK, David Henry has been resigned. Secretary THOMAS, Marina Louise has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLARK, David Henry has been resigned. Director GREEN, Philip Ernest has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
O'NEILL, Derek John
Appointed Date: 02 December 2013
63 years old
Director
PARGETER, Ian Keith
Appointed Date: 02 July 2007
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
48 years old

Resigned Directors

Secretary
CLARK, David Henry
Resigned: 01 January 2006
Appointed Date: 21 December 1995
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 01 January 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 December 1995
Appointed Date: 17 October 1995
Nominee Director
CHARLTON, Peter John
Resigned: 21 December 1995
Appointed Date: 17 October 1995
69 years old
Director
CLARK, David Henry
Resigned: 31 May 2007
Appointed Date: 21 December 1995
81 years old
Director
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 21 December 1995
68 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 21 December 1995
Appointed Date: 17 October 1995
82 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 26 July 2006
65 years old

Persons With Significant Control

Meggitt Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARKLEGLEN LIMITED Events

28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
11 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996
£ nc 100/1000000 21/12/95
11 Jan 1996
Accounting reference date notified as 31/12
11 Jan 1996
Registered office changed on 11/01/96 from: 200 aldersgate street london EC1A 4JJ
17 Oct 1995
Incorporation

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