SPARKFIRM LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1XD
Company number 00314199
Status Active
Incorporation Date 15 May 1936
Company Type Private Limited Company
Address UNIT 4/5 GOSFORTH INDUSTRIAL EST, NEWCASTLE UPON TYNE, NE3 1XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 20,000 . The most likely internet sites of SPARKFIRM LIMITED are www.sparkfirm.co.uk, and www.sparkfirm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Sparkfirm Limited is a Private Limited Company. The company registration number is 00314199. Sparkfirm Limited has been working since 15 May 1936. The present status of the company is Active. The registered address of Sparkfirm Limited is Unit 4 5 Gosforth Industrial Est Newcastle Upon Tyne Ne3 1xd. . HARDING, Peter James is a Director of the company. Secretary EGLINTINE, Neil has been resigned. Secretary FERGUSON, Neville has been resigned. Secretary HARDING, Peter James has been resigned. Secretary LAWSON, Catherine has been resigned. Director LOWTHER, Ann has been resigned. Director LOWTHER, Thomas William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARDING, Peter James

73 years old

Resigned Directors

Secretary
EGLINTINE, Neil
Resigned: 11 June 1998
Appointed Date: 09 June 1997

Secretary
FERGUSON, Neville
Resigned: 31 August 2010
Appointed Date: 11 June 1998

Secretary
HARDING, Peter James
Resigned: 26 October 1993

Secretary
LAWSON, Catherine
Resigned: 09 June 1997
Appointed Date: 26 October 1993

Director
LOWTHER, Ann
Resigned: 26 October 1993
107 years old

Director
LOWTHER, Thomas William
Resigned: 14 September 1991
109 years old

Persons With Significant Control

White Bros (N'Cle On Tyne) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARKFIRM LIMITED Events

17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20,000

05 Aug 2015
Director's details changed for Mr Peter James Harding on 31 July 2015
15 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
08 Oct 1987
Return made up to 09/09/87; full list of members

23 Jan 1987
Director's particulars changed

06 Dec 1986
Full accounts made up to 31 January 1986

06 Dec 1986
Return made up to 17/11/86; full list of members

15 May 1936
Certificate of incorporation

SPARKFIRM LIMITED Charges

14 March 1986
Debenture
Delivered: 15 March 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1982
Legal charge
Delivered: 9 September 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 234 & 236 westgate road newcastle-upon-tyne, tyne &…
1 September 1982
Legal charge
Delivered: 9 September 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 238 westgate road, newcastle upon tyne, tyne and…