SPARECRAFT LIMITED
RINGWOOD YTENE AVIATION LIMITED

Hellopages » Hampshire » New Forest » BH24 3AA

Company number 06407077
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address SUITE 1 MALLARD HOUSE, DUCK ISLAND LANE, RINGWOOD, DORSET, BH24 3AA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 21 October 2016 GBP 300 . The most likely internet sites of SPARECRAFT LIMITED are www.sparecraft.co.uk, and www.sparecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Pokesdown Rail Station is 7.8 miles; to New Milton Rail Station is 8.2 miles; to Bournemouth Rail Station is 8.6 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparecraft Limited is a Private Limited Company. The company registration number is 06407077. Sparecraft Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Sparecraft Limited is Suite 1 Mallard House Duck Island Lane Ringwood Dorset Bh24 3aa. . GODDEN, Andrew Malcolm is a Director of the company. Secretary GODDEN, Sharon Daphne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GODDEN, Sharon Daphne has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
GODDEN, Andrew Malcolm
Appointed Date: 23 October 2007
62 years old

Resigned Directors

Secretary
GODDEN, Sharon Daphne
Resigned: 10 May 2012
Appointed Date: 23 October 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Director
GODDEN, Sharon Daphne
Resigned: 31 January 2016
Appointed Date: 23 October 2007
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Persons With Significant Control

Mr Andrew Malcolm Godden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Khamis Alajmi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARECRAFT LIMITED Events

15 Nov 2016
Particulars of variation of rights attached to shares
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 300
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
29 Oct 2007
New director appointed
29 Oct 2007
New director appointed
23 Oct 2007
Secretary resigned
23 Oct 2007
Director resigned
23 Oct 2007
Incorporation

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