SPARKRITE LIMITED
YATELEY

Hellopages » Hampshire » Hart » GU46 7AS

Company number 02877360
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address THE PUMP HOUSE, MILL LANE, YATELEY, HANTS, GU46 7AS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of SPARKRITE LIMITED are www.sparkrite.co.uk, and www.sparkrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bracknell Rail Station is 5.6 miles; to Bagshot Rail Station is 6 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparkrite Limited is a Private Limited Company. The company registration number is 02877360. Sparkrite Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of Sparkrite Limited is The Pump House Mill Lane Yateley Hants Gu46 7as. . SMALLBONE, Fiona is a Secretary of the company. SMALLBONE, Mark Graham is a Director of the company. Secretary SMALLBONE, Gillian Deidre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SMALLBONE, Fiona
Appointed Date: 12 April 1998
Director
SMALLBONE, Mark Graham
Appointed Date: 02 December 1993
56 years old

Resigned Directors

Secretary
SMALLBONE, Gillian Deidre
Resigned: 12 April 1998
Appointed Date: 02 December 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993

Persons With Significant Control

Mr Mark Graham Smallbone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARKRITE LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
15 Jan 2016
Director's details changed for Mark Graham Smallbone on 1 December 2015
15 Jan 2016
Secretary's details changed for Fiona Smallbone on 1 December 2015
...
... and 50 more events
12 Jan 1994
Ad 10/12/93--------- £ si 100@1=100 £ ic 2/102
12 Jan 1994
Accounting reference date notified as 31/12
06 Jan 1994
Director resigned;new director appointed
06 Jan 1994
Secretary resigned;new secretary appointed
02 Dec 1993
Incorporation

SPARKRITE LIMITED Charges

27 April 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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