SPAREX INTERNATIONAL LIMITED

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Company number 01750165
Status Active
Incorporation Date 5 September 1983
Company Type Private Limited Company
Address EXETER AIRPORT, DEVON, EX5 2LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of SPAREX INTERNATIONAL LIMITED are www.sparexinternational.co.uk, and www.sparex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Sparex International Limited is a Private Limited Company. The company registration number is 01750165. Sparex International Limited has been working since 05 September 1983. The present status of the company is Active. The registered address of Sparex International Limited is Exeter Airport Devon Ex5 2lj. . DOGGRELL, Mark Anthony is a Secretary of the company. BURGESS, Jeremy Marcus is a Director of the company. DE BRISSAC BERNARD, Paul William is a Director of the company. DOGGRELL, Mark Anthony is a Director of the company. Secretary JONES, Marianne Rosalind has been resigned. Secretary STEELE, Christopher Robert has been resigned. Secretary TRAPNELL, Hugh Andrew has been resigned. Director BATKIN, Roger Neil has been resigned. Director DEVIENNE, Frederic Michel has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HIORNS, Joanne Newman has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director JONES, Marianne Rosalind has been resigned. Director KEMPTON, Christopher Howard has been resigned. Director MACLEAN, Alasdair Frederick Lachlan has been resigned. Director NADEAU, Pierre has been resigned. Director POTTER, Stephen Brian has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director SCHOEPPLEIN, Boris Nikolaus has been resigned. Director SMITH, Stephen Anthony has been resigned. Director STEELE, Christopher Robert has been resigned. Director STEELE, Christopher Robert has been resigned. Director STORTENBEKER, Theunis has been resigned. Director TRAPNELL, Howard Sinclair has been resigned. Director TYZACK, Elizabeth Ann has been resigned. Director YOUNG, John William Garne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOGGRELL, Mark Anthony
Appointed Date: 01 July 2013

Director
BURGESS, Jeremy Marcus
Appointed Date: 03 January 2012
60 years old

Director
DE BRISSAC BERNARD, Paul William
Appointed Date: 15 December 2010
62 years old

Director
DOGGRELL, Mark Anthony
Appointed Date: 22 August 2012
52 years old

Resigned Directors

Secretary
JONES, Marianne Rosalind
Resigned: 21 December 2005
Appointed Date: 12 May 1993

Secretary
STEELE, Christopher Robert
Resigned: 12 May 1993

Secretary
TRAPNELL, Hugh Andrew
Resigned: 01 July 2013
Appointed Date: 21 December 2005

Director
BATKIN, Roger Neil
Resigned: 23 January 2014
Appointed Date: 15 December 2010
57 years old

Director
DEVIENNE, Frederic Michel
Resigned: 02 May 2014
Appointed Date: 15 December 2010
64 years old

Director
FISCHER, Andrew Olaf
Resigned: 15 December 2010
Appointed Date: 17 May 2000
61 years old

Director
FISHER, Ian
Resigned: 15 December 2010
Appointed Date: 17 May 2000
75 years old

Director
FLETCHER, Alan Thomas
Resigned: 15 December 2010
Appointed Date: 17 May 2000
91 years old

Director
HIORNS, Joanne Newman
Resigned: 14 August 2007
Appointed Date: 01 February 1997
60 years old

Director
HUMPHRIES, Ian Ellis
Resigned: 31 August 1998
Appointed Date: 15 September 1995
82 years old

Director
JONES, Marianne Rosalind
Resigned: 21 December 2005
Appointed Date: 01 February 1997
61 years old

Director
KEMPTON, Christopher Howard
Resigned: 31 July 1996
87 years old

Director
MACLEAN, Alasdair Frederick Lachlan
Resigned: 04 April 2011
68 years old

Director
NADEAU, Pierre
Resigned: 31 May 2012
Appointed Date: 21 March 2006
63 years old

Director
POTTER, Stephen Brian
Resigned: 30 September 2011
Appointed Date: 21 March 2006
66 years old

Director
RICHARDSON, Jonathan Charles
Resigned: 15 December 2010
Appointed Date: 09 August 2005
65 years old

Director
SCHOEPPLEIN, Boris Nikolaus
Resigned: 02 May 2014
Appointed Date: 15 December 2010
55 years old

Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 18 April 2000
74 years old

Director
STEELE, Christopher Robert
Resigned: 12 May 1993
77 years old

Director
STEELE, Christopher Robert
Resigned: 05 March 2010
77 years old

Director
STORTENBEKER, Theunis
Resigned: 19 April 2011
77 years old

Director
TRAPNELL, Howard Sinclair
Resigned: 21 December 2005
78 years old

Director
TYZACK, Elizabeth Ann
Resigned: 30 June 1992
75 years old

Director
YOUNG, John William Garne
Resigned: 15 September 1995
80 years old

Persons With Significant Control

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

SPAREX INTERNATIONAL LIMITED Events

21 Dec 2016
Confirmation statement made on 28 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 119 more events
15 Jul 1986
Accounting reference date shortened from 31/12 to 31/07

31 May 1986
Director resigned

08 May 1986
New director appointed

03 Feb 1984
Company name changed\certificate issued on 03/02/84
05 Sep 1983
Incorporation