SPARK (HOLDINGS) LTD.
DERBY

Hellopages » Derbyshire » Erewash » DE72 3BB

Company number 03493395
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 3 LONGMOOR LANE, BREASTON, DERBY, DE72 3BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of SPARK (HOLDINGS) LTD. are www.sparkholdings.co.uk, and www.spark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Derby Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.1 miles; to Bulwell Rail Station is 8.4 miles; to Hucknall Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spark Holdings Ltd is a Private Limited Company. The company registration number is 03493395. Spark Holdings Ltd has been working since 15 January 1998. The present status of the company is Active. The registered address of Spark Holdings Ltd is 3 Longmoor Lane Breaston Derby De72 3bb. . SHERRATT, David William is a Secretary of the company. MCARTHUR, Simon Andrew is a Director of the company. SHERRATT, David William is a Director of the company. Secretary RADFORD, Mark Alan has been resigned. Director RADFORD, Mark Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERRATT, David William
Appointed Date: 06 February 2006
Director
MCARTHUR, Simon Andrew
Appointed Date: 16 March 2004
62 years old
Director
SHERRATT, David William
Appointed Date: 15 January 1998
61 years old

Resigned Directors

Secretary
RADFORD, Mark Alan
Resigned: 01 April 2005
Appointed Date: 15 January 1998
Director
RADFORD, Mark Alan
Resigned: 01 April 2005
Appointed Date: 15 January 1998
61 years old

Persons With Significant Control

Mr David William Sherratt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SPARK (HOLDINGS) LTD. Events

20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 42 more events
31 Mar 1999
Return made up to 15/01/99; full list of members
18 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
11 Feb 1998
Registered office changed on 11/02/98 from: old school silver street whitwick coalville leicestershire LE67 5EW
29 Jan 1998
Particulars of mortgage/charge
15 Jan 1998
Incorporation

SPARK (HOLDINGS) LTD. Charges

23 January 1998
Debenture
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Mr B J Ledger and Mrs H Ledger
Description: Fixed and floating charges over the undertaking and all…

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