SPARSH MADAN INNOVATIONS LTD
GATESHEAD KFKY 37 LTD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 08771547
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016. The most likely internet sites of SPARSH MADAN INNOVATIONS LTD are www.sparshmadaninnovations.co.uk, and www.sparsh-madan-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparsh Madan Innovations Ltd is a Private Limited Company. The company registration number is 08771547. Sparsh Madan Innovations Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of Sparsh Madan Innovations Ltd is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . DAMODARAN, Sona is a Director of the company. NARAYANAN, Madan Kumar, Dr is a Director of the company. Director JAVED, Yasir has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DAMODARAN, Sona
Appointed Date: 12 November 2013
45 years old
Director
NARAYANAN, Madan Kumar, Dr
Appointed Date: 12 November 2013
49 years old

Resigned Directors

Director
JAVED, Yasir
Resigned: 12 November 2013
Appointed Date: 12 November 2013
45 years old

Persons With Significant Control

Dr Madan Kumar Narayanan
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sona Damodaran
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARSH MADAN INNOVATIONS LTD Events

14 Dec 2016
Confirmation statement made on 12 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 7 more events
13 Dec 2013
Appointment of Mrs Sona Madan Kumar as a director
29 Nov 2013
Termination of appointment of Yasir Javed as a director
28 Nov 2013
Company name changed kfky 37 LTD\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
28 Nov 2013
Appointment of Dr Madan Kumar Narayanan as a director
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 100

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