SPARLON LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 7EB
Company number 05093883
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of SPARLON LIMITED are www.sparlon.co.uk, and www.sparlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sparlon Limited is a Private Limited Company. The company registration number is 05093883. Sparlon Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Sparlon Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . FOX, Jake is a Secretary of the company. FOX, Keith Nigel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FOX, Jake
Appointed Date: 01 May 2011
Director
FOX, Keith Nigel
Appointed Date: 05 April 2004
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Secretary
KIRKCOURT LIMITED
Resigned: 06 April 2009
Appointed Date: 05 April 2004
Nominee Director
BUYVIEW LTD
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Jake Fox
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Nigel Fox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARLON LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Director's details changed for Keith Nigel Fox on 16 April 2015
...
... and 34 more events
11 May 2004
Resolutions
  • RES13 ‐ Sub div £1 ord&non vot 20/04/04
13 Apr 2004
Registered office changed on 13/04/04 from: 8/10 stamford hill london N16 6XZ
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
05 Apr 2004
Incorporation

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