Company number 06517624
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address WISTERIA FARM COXHILL, NORTH NEWTON, BRIDGWATER, SOMERSET, TA7 0BT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Rupert James as a director on 9 December 2016; Termination of appointment of Jane Blackmore as a director on 25 November 2016. The most likely internet sites of SPARKLING SALES LTD are www.sparklingsales.co.uk, and www.sparkling-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Sparkling Sales Ltd is a Private Limited Company.
The company registration number is 06517624. Sparkling Sales Ltd has been working since 28 February 2008.
The present status of the company is Active. The registered address of Sparkling Sales Ltd is Wisteria Farm Coxhill North Newton Bridgwater Somerset Ta7 0bt. . JAMES, Rupert is a Director of the company. Secretary MASON, Susan has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director BLACKMORE, Jane has been resigned. Director HALLIWELL, Gemma has been resigned. Director KOE, Adrian Michael has been resigned. Director MARYNCZAK, Adam has been resigned. Director SLADE, Benjamin Julian Alfred, Sir has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
MASON, Susan
Resigned: 19 October 2011
Appointed Date: 15 April 2010
Secretary
WESTCO NOMINEES LIMITED
Resigned: 25 March 2010
Appointed Date: 28 February 2008
Director
BLACKMORE, Jane
Resigned: 25 November 2016
Appointed Date: 19 October 2011
58 years old
Director
HALLIWELL, Gemma
Resigned: 16 August 2012
Appointed Date: 19 November 2011
43 years old
Director
MARYNCZAK, Adam
Resigned: 20 September 2016
Appointed Date: 19 October 2011
38 years old
Director
WESTCO DIRECTORS LTD
Resigned: 15 April 2010
Appointed Date: 28 February 2008
Persons With Significant Control
Mr Rupert James
Notified on: 15 December 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPARKLING SALES LTD Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Dec 2016
Appointment of Mr Rupert James as a director on 9 December 2016
02 Dec 2016
Termination of appointment of Jane Blackmore as a director on 25 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 30 more events
25 Mar 2010
Termination of appointment of Westco Nominees Limited as a secretary
04 Dec 2009
Accounts for a dormant company made up to 28 February 2009
19 May 2009
Director appointed adrian michael koe
18 May 2009
Return made up to 28/02/09; full list of members
28 Feb 2008
Incorporation