Company number 09489493
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, ENGLAND, LE1 7RU
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPARKENHOE DISPLAY LIMITED are www.sparkenhoedisplay.co.uk, and www.sparkenhoe-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Sparkenhoe Display Limited is a Private Limited Company.
The company registration number is 09489493. Sparkenhoe Display Limited has been working since 13 March 2015.
The present status of the company is Active. The registered address of Sparkenhoe Display Limited is Granville Hall Granville Road Leicester Leicestershire England Le1 7ru. The company`s financial liabilities are £49.03k. It is £-21.44k against last year. And the total assets are £250.54k, which is £81.79k against last year. BARNES, Keith Arthur is a Director of the company. ROBINSON, Paula Justine is a Director of the company. SMALLEY, Michelle is a Director of the company. The company operates in "Manufacture of office and shop furniture".
sparkenhoe display Key Finiance
LIABILITIES
£49.03k
-31%
CASH
n/a
TOTAL ASSETS
£250.54k
+48%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Keith Arthur Barnes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Margaret Barnes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPARKENHOE DISPLAY LIMITED Events
28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 1 more events
02 Dec 2015
Change of share class name or designation
02 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Nov 2015
Appointment of Mrs Paula Justine Robinson as a director on 13 March 2015
10 Jun 2015
Statement of capital following an allotment of shares on 13 March 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13