SPARC MALVERN LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 6NP

Company number 07094346
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address SPARC HOUSE, MEREBROCK INDUSTRIAL ESTATE HANLEY ROAD, WELLAND, MALVERN, WORCESTERSHIRE, WR13 6NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of SPARC MALVERN LIMITED are www.sparcmalvern.co.uk, and www.sparc-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Malvern Limited is a Private Limited Company. The company registration number is 07094346. Sparc Malvern Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Sparc Malvern Limited is Sparc House Merebrock Industrial Estate Hanley Road Welland Malvern Worcestershire Wr13 6np. . BUCKLEY, David is a Director of the company. MINSKI, Kevin John is a Director of the company. SHAIL, Kenneth Victor is a Director of the company. Secretary CREEK, June Margaret has been resigned. Director SHAIL, Conrad John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BUCKLEY, David
Appointed Date: 03 December 2009
60 years old
Director
MINSKI, Kevin John
Appointed Date: 03 December 2009
68 years old
Director
SHAIL, Kenneth Victor
Appointed Date: 03 December 2009
80 years old

Resigned Directors

Secretary
CREEK, June Margaret
Resigned: 14 March 2011
Appointed Date: 07 December 2009
Director
SHAIL, Conrad John
Resigned: 31 January 2011
Appointed Date: 03 December 2009
62 years old

Persons With Significant Control

Mr David John Buckley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin John Minski
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARC MALVERN LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 29 February 2016
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
15 Dec 2015
Current accounting period extended from 30 November 2015 to 28 February 2016
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 14 more events
23 Dec 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009
Appointment of June Margaret Creek as a secretary
12 Dec 2009
Particulars of a mortgage or charge / charge no: 1
03 Dec 2009
Incorporation

SPARC MALVERN LIMITED Charges

4 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Kenneth Shail
Description: Fixed and floating charge over the undertaking and all…

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