SPARKCITY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7BE

Company number 03670211
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 39 POULTON ROAD, SOUTHPORT, MERSEYSIDE, PR9 7BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of SPARKCITY LIMITED are www.sparkcity.co.uk, and www.sparkcity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Sparkcity Limited is a Private Limited Company. The company registration number is 03670211. Sparkcity Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Sparkcity Limited is 39 Poulton Road Southport Merseyside Pr9 7be. . KELLY, Isobel Angela is a Secretary of the company. KELLY, Isobel Angela is a Director of the company. KELLY, Stephen Joseph is a Director of the company. Secretary EDMONDSON, Douglas has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director BULL, Sylvia Margaret has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Isobel Angela
Appointed Date: 09 January 2008

Director
KELLY, Isobel Angela
Appointed Date: 09 January 2008
64 years old

Director
KELLY, Stephen Joseph
Appointed Date: 09 January 2008
65 years old

Resigned Directors

Secretary
EDMONDSON, Douglas
Resigned: 09 January 2008
Appointed Date: 14 December 1998

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 14 December 1998
Appointed Date: 19 November 1998

Director
BULL, Sylvia Margaret
Resigned: 09 January 2008
Appointed Date: 14 December 1998
77 years old

Nominee Director
WORLDFORM LIMITED
Resigned: 14 December 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Stephen Joseph Kelly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARKCITY LIMITED Events

14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 48 more events
12 May 1999
Ad 14/12/98--------- £ si 99@1=99 £ ic 1/100
12 May 1999
Registered office changed on 12/05/99 from: c/o messrs jacksons 65 scarisbrick new road southport merseyside PR8 6LF
05 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Jan 1999
Registered office changed on 05/01/99 from: 71 bath court bath street london EC1V 9NT
19 Nov 1998
Incorporation