SPARENET LIMITED
TEN POUND WALK, DONCASTER

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Company number 05051298
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address C/O C H DOWNTON SOLICITORS, NUMBER ONE, RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKS, DN4 5FB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of SPARENET LIMITED are www.sparenet.co.uk, and www.sparenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sparenet Limited is a Private Limited Company. The company registration number is 05051298. Sparenet Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Sparenet Limited is C O C H Downton Solicitors Number One Railway Court Ten Pound Walk Doncaster South Yorks Dn4 5fb. . CRAWLEY, Philip is a Secretary of the company. ALLEN, Christopher is a Director of the company. Secretary DOWNTON, Christopher Hurst has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAWLEY, Philip
Appointed Date: 14 February 2016
Director
ALLEN, Christopher
Appointed Date: 23 February 2004
69 years old

Resigned Directors

Secretary
DOWNTON, Christopher Hurst
Resigned: 14 February 2016
Appointed Date: 23 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2004
Appointed Date: 20 February 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Christopher Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SPARENET LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Mar 2016
Appointment of Mr Philip Crawley as a secretary on 14 February 2016
16 Mar 2016
Termination of appointment of Christopher Hurst Downton as a secretary on 14 February 2016
...
... and 27 more events
31 Mar 2004
Secretary resigned
31 Mar 2004
Registered office changed on 31/03/04 from: 16 churchill way cardiff CF10 2DX
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed
20 Feb 2004
Incorporation

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