SPARK RESPONSE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE10 8HQ

Company number 03732746
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address FOLLINGSBY AVENUE, FOLLINGSBY PARK, GATESHEAD, TYNE & WEAR, NE10 8HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of SPARK RESPONSE LIMITED are www.sparkresponse.co.uk, and www.spark-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Dunston Rail Station is 5 miles; to Seaburn Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 6.5 miles; to Cramlington 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 Response Limited is a Private Limited Company. The company registration number is 03732746. Spark Response Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Spark Response Limited is Follingsby Avenue Follingsby Park Gateshead Tyne Wear Ne10 8hq. . SLEE, Peter Bruce is a Secretary of the company. LAMBERT, Noel Christopher is a Director of the company. SLEE, Peter Bruce is a Director of the company. STIEFEL, Barry Abraham is a Director of the company. Secretary RICHARDSON, Andrew has been resigned. Secretary STIEFEL, Barry Abraham has been resigned. Secretary WESTHORP, Nigel has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director IGHODARO, Olufunke has been resigned. Director JERMYN, David Francis Harte has been resigned. Director JOHNSON, Miles has been resigned. Director KIRSH, William has been resigned. Director MCGRATH, Stephen John has been resigned. Director NOIK, Darryl Sean has been resigned. Director RICHARDSON, Andrew has been resigned. Director THOMPSON, Geoffrey has been resigned. Director WATSON, Allan has been resigned. Director WESTOBY, Philip Lansdown has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SLEE, Peter Bruce
Appointed Date: 04 August 2010
Director
LAMBERT, Noel Christopher
Appointed Date: 08 January 2007
66 years old
Director
SLEE, Peter Bruce
Appointed Date: 01 September 2003
64 years old
Director
STIEFEL, Barry Abraham
Appointed Date: 13 August 2002
75 years old

Resigned Directors

Secretary
RICHARDSON, Andrew
Resigned: 17 February 2004
Appointed Date: 14 February 2000
Secretary
STIEFEL, Barry Abraham
Resigned: 04 August 2010
Appointed Date: 01 April 2004
Secretary
WESTHORP, Nigel
Resigned: 31 December 1999
Appointed Date: 19 March 1999
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 19 March 1999
Appointed Date: 11 March 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 19 March 1999
Appointed Date: 11 March 1999
Director
IGHODARO, Olufunke
Resigned: 09 February 2005
Appointed Date: 22 April 2002
62 years old
Director
JERMYN, David Francis Harte
Resigned: 18 May 2001
Appointed Date: 01 July 2000
60 years old
Director
JOHNSON, Miles
Resigned: 18 June 2001
Appointed Date: 26 May 1999
62 years old
Director
KIRSH, William
Resigned: 09 February 2005
Appointed Date: 22 April 2002
65 years old
Director
MCGRATH, Stephen John
Resigned: 27 June 2003
Appointed Date: 01 September 2002
71 years old
Director
NOIK, Darryl Sean
Resigned: 18 March 2002
Appointed Date: 02 February 2001
59 years old
Director
RICHARDSON, Andrew
Resigned: 17 February 2004
Appointed Date: 25 November 2000
57 years old
Director
THOMPSON, Geoffrey
Resigned: 11 October 2002
Appointed Date: 01 September 1999
63 years old
Director
WATSON, Allan
Resigned: 30 June 2002
Appointed Date: 19 March 1999
76 years old
Director
WESTOBY, Philip Lansdown
Resigned: 30 June 2000
Appointed Date: 01 September 1999
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 19 March 1999
Appointed Date: 11 March 1999
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 19 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Spark E-Commerce Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARK RESPONSE LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Feb 2017
Full accounts made up to 30 June 2016
01 Apr 2016
Full accounts made up to 30 June 2015
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4,500,000
13 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4,500,000
...
... and 89 more events
02 May 1999
New secretary appointed
02 May 1999
Director resigned
02 May 1999
Secretary resigned;director resigned
26 Mar 1999
Accounting reference date extended from 31/03/00 to 30/06/00
11 Mar 1999
Incorporation

SPARK RESPONSE LIMITED Charges

29 August 2006
Debenture
Delivered: 8 September 2006
Status: Satisfied on 15 May 2014
Persons entitled: Toys "R" Us Limited
Description: Floating charge the whole of the undertaking and all…
1 August 2006
Floating charge
Delivered: 9 August 2006
Status: Satisfied on 23 February 2012
Persons entitled: Investec Bank (Channel Islands) Limited
Description: By way of floating charge all the undertaking and all…
11 August 2000
Debenture
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2000
All assets debenture deed
Delivered: 5 July 2000
Status: Satisfied on 26 November 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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