UNITED SPARKS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO5 4DJ

Company number 05096643
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address THE OLD TREASURY, 7 KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 30,000 . The most likely internet sites of UNITED SPARKS LIMITED are www.unitedsparks.co.uk, and www.united-sparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. United Sparks Limited is a Private Limited Company. The company registration number is 05096643. United Sparks Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of United Sparks Limited is The Old Treasury 7 Kings Road Portsmouth Hampshire Po5 4dj. . TEPPNER, Florian Stephan Von is a Director of the company. Secretary GMRLAW SERVICES LIMITED has been resigned. Secretary TREASURY ACCOUNTING LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TEPPNER, Florian Stephan Von
Appointed Date: 06 April 2004
53 years old

Resigned Directors

Secretary
GMRLAW SERVICES LIMITED
Resigned: 12 September 2005
Appointed Date: 06 April 2004
Secretary
TREASURY ACCOUNTING LTD
Resigned: 01 February 2012
Appointed Date: 12 September 2005

Persons With Significant Control

Greenlight Holdings Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED SPARKS LIMITED Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 30,000
04 May 2016
Director's details changed for Florian Stephan Von Teppner on 1 April 2016
10 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
30 Sep 2005
New secretary appointed
18 Apr 2005
Return made up to 06/04/05; full list of members
13 Oct 2004
Particulars of mortgage/charge
24 Jun 2004
Ad 07/06/04--------- £ si 29999@1=29999 £ ic 1/30000
06 Apr 2004
Incorporation

UNITED SPARKS LIMITED Charges

11 October 2004
Charge of deposit
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…

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