SPARKLE TRADING LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1UY
Company number 04329859
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 1 ENGAYNE GARDENS, UPMINSTER, ESSEX, RM14 1UY
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass, 43342 - Glazing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of SPARKLE TRADING LIMITED are www.sparkletrading.co.uk, and www.sparkle-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brentwood Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5.2 miles; to Grays Rail Station is 6.7 miles; to Bexleyheath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparkle Trading Limited is a Private Limited Company. The company registration number is 04329859. Sparkle Trading Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Sparkle Trading Limited is 1 Engayne Gardens Upminster Essex Rm14 1uy. . WILSON, Clare Louise is a Secretary of the company. WILSON, Clare Louise Kirsty is a Director of the company. WILSON, Keith is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Director THE ACCOUNTANCY SERVICE LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
WILSON, Clare Louise
Appointed Date: 27 November 2001
Director
WILSON, Clare Louise Kirsty
Appointed Date: 27 November 2010
44 years old
Director
WILSON, Keith
Appointed Date: 29 November 2005
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 December 2001
Appointed Date: 27 November 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 December 2004
Appointed Date: 27 November 2001
Director
THE ACCOUNTANCY SERVICE LIMITED
Resigned: 29 November 2005
Appointed Date: 21 December 2004

Persons With Significant Control

Mrs Clare Louise Kirsty Wilson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARKLE TRADING LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 41 more events
17 Dec 2001
Registered office changed on 17/12/01 from: 370 cranbrook road gnats hill ilford essex IG2 6HY
14 Dec 2001
Secretary resigned
14 Dec 2001
Registered office changed on 14/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
14 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001
Incorporation

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