SPARK GAS SHIPPING LTD
LONDON CROWTHORNE GAS SHIPPING LIMITED

Hellopages » Greater London » Croydon » SE19 3HF

Company number 05857480
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL UPPER NORWOOD, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Chris Gauld on 13 December 2016. The most likely internet sites of SPARK GAS SHIPPING LTD are www.sparkgasshipping.co.uk, and www.spark-gas-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spark Gas Shipping Ltd is a Private Limited Company. The company registration number is 05857480. Spark Gas Shipping Ltd has been working since 26 June 2006. The present status of the company is Active. The registered address of Spark Gas Shipping Ltd is Regent House 316 Beulah Hill Upper Norwood London Se19 3hf. . HARDING, Debbie Mary is a Secretary of the company. GAULD, Chris is a Director of the company. OSBORNE, Hamish Duncan Adam is a Director of the company. Secretary BULLEN, William Nicholas has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BULLEN, William Nicholas has been resigned. Director CASALE, David Laurence has been resigned. Director DARLING, Peter John has been resigned. Director ST CLAIR, Richard John has been resigned. The company operates in "Trade of gas through mains".


Current Directors

Secretary
HARDING, Debbie Mary
Appointed Date: 01 July 2015
Director
GAULD, Chris
Appointed Date: 18 April 2007
47 years old
Director
OSBORNE, Hamish Duncan Adam
Appointed Date: 13 March 2014
52 years old

Resigned Directors

Secretary
BULLEN, William Nicholas
Resigned: 18 April 2007
Appointed Date: 26 June 2006
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2015
Appointed Date: 18 April 2007
Director
BULLEN, William Nicholas
Resigned: 03 November 2008
Appointed Date: 26 June 2006
64 years old
Director
CASALE, David Laurence
Resigned: 18 April 2007
Appointed Date: 26 June 2006
63 years old
Director
DARLING, Peter John
Resigned: 13 March 2014
Appointed Date: 18 April 2007
55 years old
Director
ST CLAIR, Richard John
Resigned: 18 April 2007
Appointed Date: 12 July 2006
64 years old

Persons With Significant Control

Spark Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARK GAS SHIPPING LTD Events

07 Apr 2017
Full accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Chris Gauld on 13 December 2016
13 Dec 2016
Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016
07 Apr 2016
Full accounts made up to 30 June 2015
...
... and 44 more events
10 Jan 2007
Return made up to 31/12/06; full list of members
11 Oct 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
12 Sep 2006
Registered office changed on 12/09/06 from: 215 crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW
19 Jul 2006
New director appointed
26 Jun 2006
Incorporation

SPARK GAS SHIPPING LTD Charges

24 December 2015
Charge code 0585 7480 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
2 December 2013
Charge code 0585 7480 0001
Delivered: 12 December 2013
Status: Satisfied on 8 January 2016
Persons entitled: Morgan Stanley Capital Group Inc.
Description: Notification of addition to or amendment of charge…

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