SPARKLE CS LTD
HARROW SPARKLE COUPON SERVICES LTD

Hellopages » Greater London » Harrow » HA1 1BE

Company number 07455827
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SPARKLE CS LTD are www.sparklecs.co.uk, and www.sparkle-cs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Sparkle Cs Ltd is a Private Limited Company. The company registration number is 07455827. Sparkle Cs Ltd has been working since 01 December 2010. The present status of the company is Active. The registered address of Sparkle Cs Ltd is 2nd Floor Hygeia House 66 College Road Harrow Middlesex United Kingdom Ha1 1be. . ARMSTRONG, Stephen Derek is a Director of the company. FERRER, Thomas Justus is a Director of the company. GODFREY, David Haydn is a Director of the company. Director BRIGHTON, Mark, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ARMSTRONG, Stephen Derek
Appointed Date: 24 June 2013
63 years old
Director
FERRER, Thomas Justus
Appointed Date: 10 February 2011
58 years old
Director
GODFREY, David Haydn
Appointed Date: 24 June 2013
62 years old

Resigned Directors

Director
BRIGHTON, Mark, Dr
Resigned: 04 November 2016
Appointed Date: 01 December 2010
57 years old

Persons With Significant Control

Dr Mark Brighton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Justus Ferrer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARKLE CS LTD Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 1 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
23 Nov 2016
Termination of appointment of Mark Brighton as a director on 4 November 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
08 Feb 2012
Annual return made up to 1 December 2011 with full list of shareholders
16 Feb 2011
Appointment of Thomas Justus Ferrer as a director
03 Feb 2011
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2011
Registered office address changed from C/O Avn Lawrence Young Hart House Priestley Road Basingstoke Hampshire RG24 9PU United Kingdom on 18 January 2011
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPARKLE CS LTD Charges

6 October 2014
Charge code 0745 5827 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees Limited Naomi Jones Tony Jones
Description: Contains fixed charge…

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