PACIFIC SPARKS LIMITED
MOUNTAIN ASH

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Company number 05038440
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 63 PHILLIP STREET, CAEGAREW, MOUNTAIN ASH, CF45 4BG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of PACIFIC SPARKS LIMITED are www.pacificsparks.co.uk, and www.pacific-sparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Merthyr Tydfil Rail Station is 4.1 miles; to Rhymney Rail Station is 6.3 miles; to Bargoed Rail Station is 6.3 miles; to Ynyswen Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Sparks Limited is a Private Limited Company. The company registration number is 05038440. Pacific Sparks Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Pacific Sparks Limited is 63 Phillip Street Caegarew Mountain Ash Cf45 4bg. . MILES, Robert Glyn is a Secretary of the company. MILES, Robert Glyn is a Director of the company. Secretary SPARKS, Audrey has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director ALLEN, John Roland Andrew has been resigned. Director SPARKS, Kevin has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MILES, Robert Glyn
Appointed Date: 10 June 2004

Director
MILES, Robert Glyn
Appointed Date: 10 June 2004
73 years old

Resigned Directors

Secretary
SPARKS, Audrey
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 June 2004
Appointed Date: 09 February 2004

Director
ALLEN, John Roland Andrew
Resigned: 01 January 2012
Appointed Date: 10 June 2004
66 years old

Director
SPARKS, Kevin
Resigned: 09 February 2004
Appointed Date: 09 February 2004
62 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 June 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Robert Glyn Miles
Notified on: 9 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC SPARKS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

27 Oct 2015
Accounts for a dormant company made up to 28 February 2015
24 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1

...
... and 30 more events
14 Feb 2004
New director appointed
14 Feb 2004
Registered office changed on 14/02/04 from: 2 milburn close rhoose CF62 3EJ
14 Feb 2004
Director resigned
14 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation