SPARC INSPECTION SYSTEMS LIMITED
HANLEY ROAD MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 6NP

Company number 03008823
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address SPARC HOUSE, MEREBROOK INDUSTRIAL ESTATE, HANLEY ROAD MALVERN, WORCESTERSHIRE, WR13 6NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10 . The most likely internet sites of SPARC INSPECTION SYSTEMS LIMITED are www.sparcinspectionsystems.co.uk, and www.sparc-inspection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 5.8 miles; to Worcester Foregate Street Rail Station is 8.7 miles; to Worcester Shrub Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparc Inspection Systems Limited is a Private Limited Company. The company registration number is 03008823. Sparc Inspection Systems Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Sparc Inspection Systems Limited is Sparc House Merebrook Industrial Estate Hanley Road Malvern Worcestershire Wr13 6np. . BUCKLEY, David is a Director of the company. MINSKI, Kevin John is a Director of the company. Secretary CREEK, June Margaret has been resigned. Secretary FARRELL, Dermot Brian has been resigned. Nominee Secretary HACKETT, Elaine has been resigned. Director COLLER, David Lonsdale has been resigned. Director FARRELL, Dermot Brian has been resigned. Nominee Director HACKETT, Elaine has been resigned. Nominee Director MCHUGH, Peter James has been resigned. Director ROSS, Alan Irving has been resigned. Director SHAIL, Conrad John has been resigned. Director SHAIL, Kenneth Victor has been resigned. Director TOLPUTT, Stephen Adrian has been resigned. The company operates in "Other manufacturing n.e.c.".


sparc inspection systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUCKLEY, David
Appointed Date: 04 December 2009
60 years old
Director
MINSKI, Kevin John
Appointed Date: 04 December 2009
68 years old

Resigned Directors

Secretary
CREEK, June Margaret
Resigned: 14 March 2011
Appointed Date: 28 September 1998
Secretary
FARRELL, Dermot Brian
Resigned: 08 October 1998
Appointed Date: 26 January 1995
Nominee Secretary
HACKETT, Elaine
Resigned: 26 January 1995
Appointed Date: 11 January 1995
Director
COLLER, David Lonsdale
Resigned: 03 March 2004
Appointed Date: 28 September 1998
105 years old
Director
FARRELL, Dermot Brian
Resigned: 08 October 1998
Appointed Date: 26 January 1995
76 years old
Nominee Director
HACKETT, Elaine
Resigned: 26 January 1995
Appointed Date: 11 January 1995
62 years old
Nominee Director
MCHUGH, Peter James
Resigned: 26 January 1995
Appointed Date: 11 January 1995
67 years old
Director
ROSS, Alan Irving
Resigned: 20 October 2006
Appointed Date: 26 January 1995
81 years old
Director
SHAIL, Conrad John
Resigned: 31 January 2011
Appointed Date: 04 December 2009
62 years old
Director
SHAIL, Kenneth Victor
Resigned: 04 December 2009
Appointed Date: 26 January 1995
80 years old
Director
TOLPUTT, Stephen Adrian
Resigned: 19 June 1998
Appointed Date: 26 January 1995
75 years old

Persons With Significant Control

Sparc Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARC INSPECTION SYSTEMS LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 May 2016
Accounts for a dormant company made up to 30 September 2015
11 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
26 May 2015
Accounts for a dormant company made up to 30 September 2014
27 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10
...
... and 69 more events
13 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1995
£ nc 1000/80000 01/02/95
02 Feb 1995
Company name changed foray 742 LIMITED\certificate issued on 03/02/95
31 Jan 1995
Registered office changed on 31/01/95 from: ground floor 10 newhall street birmingham B3 3LX
11 Jan 1995
Incorporation

SPARC INSPECTION SYSTEMS LIMITED Charges

1 February 1995
Mortgage debenture
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Sparc Systems Limited
Description: Fixed and floating charges over the undertaking and all…

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