SPARK44 (JV) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4LF

Company number 07535151
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address ABBEY ROAD, WHITLEY, COVENTRY, WARWICKSHIRE, CV3 4LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 862.5 . The most likely internet sites of SPARK44 (JV) LIMITED are www.spark44jv.co.uk, and www.spark44-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Spark44 Jv Limited is a Private Limited Company. The company registration number is 07535151. Spark44 Jv Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Spark44 Jv Limited is Abbey Road Whitley Coventry Warwickshire Cv3 4lf. . PEARSON, Susan Lesley is a Secretary of the company. COOK, Alistair Copland Campbell is a Director of the company. GOSS, Andrew Paul is a Director of the company. MAUSER, Gerd Ernst is a Director of the company. RIEDEL, Johann is a Director of the company. SPECHT, Ralf is a Director of the company. SPETH, Ralf Dieter, Dr is a Director of the company. WOOLFORD, Steven Richard is a Director of the company. Secretary MCLINTOCK, Helen Mary has been resigned. Director DUNCAN, Alastair Neil has been resigned. Director EDWARDS, John Stirling has been resigned. Director HALLMARK, Adrian Michael has been resigned. Director POPHAM, Philip Colin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEARSON, Susan Lesley
Appointed Date: 17 March 2015
Director
COOK, Alistair Copland Campbell
Appointed Date: 25 April 2012
72 years old
Director
GOSS, Andrew Paul
Appointed Date: 10 December 2013
67 years old
Director
MAUSER, Gerd Ernst
Appointed Date: 17 March 2015
67 years old
Director
RIEDEL, Johann
Appointed Date: 27 June 2011
77 years old
Director
SPECHT, Ralf
Appointed Date: 27 June 2011
62 years old
Director
SPETH, Ralf Dieter, Dr
Appointed Date: 27 June 2011
70 years old
Director
WOOLFORD, Steven Richard
Appointed Date: 18 February 2011
72 years old

Resigned Directors

Secretary
MCLINTOCK, Helen Mary
Resigned: 17 March 2015
Appointed Date: 27 June 2011
Director
DUNCAN, Alastair Neil
Resigned: 25 April 2012
Appointed Date: 27 June 2011
64 years old
Director
EDWARDS, John Stirling
Resigned: 17 September 2013
Appointed Date: 27 June 2011
63 years old
Director
HALLMARK, Adrian Michael
Resigned: 10 December 2013
Appointed Date: 27 June 2011
63 years old
Director
POPHAM, Philip Colin
Resigned: 17 March 2015
Appointed Date: 17 September 2013
60 years old

Persons With Significant Control

Jaguar Land Rover Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARK44 (JV) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Nov 2016
Group of companies' accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 862.5
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
23 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 18 February 2015
...
... and 42 more events
05 Jul 2011
Statement of capital following an allotment of shares on 30 March 2011
  • GBP 455
16 Jun 2011
Sub-division of shares on 30 March 2011
16 Jun 2011
Statement of capital following an allotment of shares on 30 March 2011
  • GBP 445.00
10 Jun 2011
Change of share class name or designation
18 Feb 2011
Incorporation

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