SPARKPAK UK LTD
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5NH

Company number 04901334
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 19 CHURCH ST, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5NH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPARKPAK UK LTD are www.sparkpakuk.co.uk, and www.sparkpak-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sparkpak Uk Ltd is a Private Limited Company. The company registration number is 04901334. Sparkpak Uk Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Sparkpak Uk Ltd is 19 Church St Ross On Wye Herefordshire Hr9 5nh. . BOSELEY, Marilyn Ann is a Secretary of the company. BOSELEY, Dennis Brian is a Director of the company. BOSELEY, Marilyn Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BOSELEY, Marilyn Ann
Appointed Date: 16 September 2003
Director
BOSELEY, Dennis Brian
Appointed Date: 16 September 2003
75 years old
Director
BOSELEY, Marilyn Ann
Appointed Date: 16 September 2003
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Brian Boseley
Notified on: 16 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARKPAK UK LTD Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
05 Oct 2004
Return made up to 16/09/04; full list of members
05 Oct 2004
Ad 16/09/03--------- £ si 1@1=1 £ ic 1/2
27 May 2004
Particulars of mortgage/charge
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation

SPARKPAK UK LTD Charges

28 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPARKPAD LTD SPARKPAGE LIMITED SPARKPHASE LIMITED SPARKPIQ LTD SPARKPLUG MEDIA LIMITED SPARKPLUG MOTORCYCLE PROJECT SPARKPLUG PUBLISHING LLP