Company number 03844989
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address SPARK HOUSE HOUNSDOWN BUSINESS PARK, NEWMANS COPSE ROAD, TOTTON, SOUTHAMPTON, ENGLAND, SO40 9LX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 30 December 2015; Confirmation statement made on 11 September 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of SPARKS COMMERCIALS PORTSMOUTH LIMITED are www.sparkscommercialsportsmouth.co.uk, and www.sparks-commercials-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to St Denys Rail Station is 4.5 miles; to Swaythling Rail Station is 5.5 miles; to Romsey Rail Station is 6.2 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparks Commercials Portsmouth Limited is a Private Limited Company.
The company registration number is 03844989. Sparks Commercials Portsmouth Limited has been working since 21 September 1999.
The present status of the company is Active. The registered address of Sparks Commercials Portsmouth Limited is Spark House Hounsdown Business Park Newmans Copse Road Totton Southampton England So40 9lx. . SPARK, Julie Ann is a Secretary of the company. SPARK, Julie Ann is a Director of the company. SPARK, Michael John is a Director of the company. Secretary PARKER, Renee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAMBLIN, David Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
PARKER, Renee
Resigned: 05 November 2004
Appointed Date: 21 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Persons With Significant Control
Sparks Commercial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPARKS COMMERCIALS PORTSMOUTH LIMITED Events
31 Dec 2016
Accounts for a small company made up to 30 December 2015
17 Oct 2016
Confirmation statement made on 11 September 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Sep 2016
Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to Spark House Hounsdown Business Park, Newmans Copse Road Totton Southampton SO40 9LX on 30 September 2016
26 Sep 2016
Auditor's resignation
...
... and 44 more events
23 May 2001
Accounts for a dormant company made up to 30 September 2000
23 May 2001
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
06 Nov 2000
Return made up to 21/09/00; full list of members
24 Sep 1999
Secretary resigned
21 Sep 1999
Incorporation
25 June 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at dundas lane industrial estate…
3 September 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied
on 3 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land and premises at dundas lane industrial estate…
8 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…