SPARC LTD
HANLEY ROAD

Hellopages » Worcestershire » Malvern Hills » WR13 6NP

Company number 01633671
Status Active
Incorporation Date 6 May 1982
Company Type Private Limited Company
Address SPARC HOUSE, MEREBROOKE BUSINESS PARK, HANLEY ROAD, MALVERN, WR13 6NP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of SPARC LTD are www.sparc.co.uk, and www.sparc.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven 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 Ltd is a Private Limited Company. The company registration number is 01633671. Sparc Ltd has been working since 06 May 1982. The present status of the company is Active. The registered address of Sparc Ltd is Sparc House Merebrooke Business Park Hanley Road Malvern Wr13 6np. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BUCKLEY, David is a Director of the company. MINSKI, Kevin John is a Director of the company. Secretary COLLER, David Lonsdale has been resigned. Secretary CREEK, June Margaret has been resigned. Secretary YEOMANS, Joanna Mary 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 specialised construction activities n.e.c.".


sparc Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
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
COLLER, David Lonsdale
Resigned: 03 March 2004
Appointed Date: 23 September 1997

Secretary
CREEK, June Margaret
Resigned: 14 March 2011
Appointed Date: 22 November 2004

Secretary
YEOMANS, Joanna Mary
Resigned: 23 September 1997

Director
SHAIL, Conrad John
Resigned: 31 January 2011
Appointed Date: 04 December 2009
62 years old

Director
SHAIL, Kenneth Victor
Resigned: 04 December 2009
80 years old

Director
TOLPUTT, Stephen Adrian
Resigned: 22 November 2006
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 LTD Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

26 May 2015
Total exemption small company accounts made up to 30 September 2014
27 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1

...
... and 68 more events
06 Dec 1986
Secretary resigned;new secretary appointed

24 Nov 1986
Accounts for a small company made up to 31 August 1986

24 Nov 1986
Return made up to 08/10/86; full list of members

17 Jun 1986
Director resigned

06 May 1982
Incorporation

SPARC LTD Charges

12 July 1982
Debenture
Delivered: 19 July 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…