BRITE SPARKS ELECTRICAL LIMITED
DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4LB

Company number 05049343
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, DYFED, SA71 4LB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of BRITE SPARKS ELECTRICAL LIMITED are www.britesparkselectrical.co.uk, and www.brite-sparks-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2.1 miles; to Johnston (Pembrokeshire) Rail Station is 6.5 miles; to Haverfordwest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brite Sparks Electrical Limited is a Private Limited Company. The company registration number is 05049343. Brite Sparks Electrical Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Brite Sparks Electrical Limited is Castle Chambers 6 Westgate Hill Pembroke Dyfed Sa71 4lb. . WHALLEY, Rebecca Faye is a Secretary of the company. BRAZELL, Richard Rees is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LEWIS, Mathew John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LEWIS, Mathew John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WHALLEY, Rebecca Faye
Appointed Date: 26 October 2006
Director
BRAZELL, Richard Rees
Appointed Date: 19 February 2004
53 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Secretary
LEWIS, Mathew John
Resigned: 26 October 2006
Appointed Date: 19 February 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
LEWIS, Mathew John
Resigned: 26 October 2006
Appointed Date: 19 February 2004
51 years old

Persons With Significant Control

Mr Richard Rees Brazell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BRITE SPARKS ELECTRICAL LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 27 more events
25 Feb 2004
Director resigned
25 Feb 2004
New director appointed
25 Feb 2004
New secretary appointed;new director appointed
25 Feb 2004
Registered office changed on 25/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Feb 2004
Incorporation

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