SPARTYLEA LIMITED
GATESHEAD SHELLJOIN LIMITED

Hellopages » Tyne and Wear » Gateshead » NE10 0LD

Company number 04461370
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address GELLAN HOUSE, CARLISLE STREET FELLING, GATESHEAD, TYNE & WEAR, NE10 0LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPARTYLEA LIMITED are www.spartylea.co.uk, and www.spartylea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Dunston Rail Station is 3 miles; to Blaydon Rail Station is 5.8 miles; to Chester-le-Street Rail Station is 6.9 miles; to Cramlington Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spartylea Limited is a Private Limited Company. The company registration number is 04461370. Spartylea Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Spartylea Limited is Gellan House Carlisle Street Felling Gateshead Tyne Wear Ne10 0ld. . BRUCE, Mark Harrison is a Secretary of the company. BRUCE, Mark Harrison is a Director of the company. BRUCE, Suzanne Joan is a Director of the company. Secretary BRUCE, Halleen Ruth has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BRUCE, Gordon Gellan has been resigned. Director BRUCE, Halleen Ruth has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRUCE, Mark Harrison
Appointed Date: 23 February 2007
Director
BRUCE, Mark Harrison
Appointed Date: 29 November 2002
66 years old
Director
BRUCE, Suzanne Joan
Appointed Date: 26 February 2007
64 years old

Resigned Directors

Secretary
BRUCE, Halleen Ruth
Resigned: 23 February 2007
Appointed Date: 29 November 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 November 2002
Appointed Date: 14 June 2002
Director
BRUCE, Gordon Gellan
Resigned: 28 October 2011
Appointed Date: 29 November 2002
102 years old
Director
BRUCE, Halleen Ruth
Resigned: 23 February 2007
Appointed Date: 29 November 2002
94 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 November 2002
Appointed Date: 14 June 2002

Persons With Significant Control

Mr Mark Harrison Bruce
Notified on: 2 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Joan Bruce
Notified on: 2 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARTYLEA LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 350.1
26 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
06 Jan 2003
Resolutions
  • RES13 ‐ Div 10/12/02
06 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2002
Company name changed shelljoin LIMITED\certificate issued on 13/12/02
14 Jun 2002
Incorporation

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