SPARK UK LIMITED
CHURCH STRETTON

Hellopages » Shropshire » Shropshire » SY6 6JS

Company number 03676771
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address BUXTON HOUSE THE ROW, ALL STRETTON, CHURCH STRETTON, SALOP, SY6 6JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of SPARK UK LIMITED are www.sparkuk.co.uk, and www.spark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Spark Uk Limited is a Private Limited Company. The company registration number is 03676771. Spark Uk Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Spark Uk Limited is Buxton House The Row All Stretton Church Stretton Salop Sy6 6js. . WILKINSON, Iain Francis is a Secretary of the company. LATCHFORD, Peter Charles Russell, Prof is a Director of the company. WILKINSON, Iain Francis is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LATCHFORD, Catherine Jane has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DHIR, Bhanu has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILKINSON, Iain Francis
Appointed Date: 10 January 2003
Director
LATCHFORD, Peter Charles Russell, Prof
Appointed Date: 01 December 1998
61 years old
Director
WILKINSON, Iain Francis
Appointed Date: 25 November 2002
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Secretary
LATCHFORD, Catherine Jane
Resigned: 10 January 2003
Appointed Date: 01 December 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Director
DHIR, Bhanu
Resigned: 31 December 2004
Appointed Date: 25 November 2002
67 years old

Persons With Significant Control

Mr Iain Francis Wilkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Russell Latchford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARK UK LIMITED Events

10 Nov 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
15 Sep 2015
Micro company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
...
... and 48 more events
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
15 Dec 1998
New secretary appointed
15 Dec 1998
New director appointed
01 Dec 1998
Incorporation

SPARK UK LIMITED Charges

11 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 23 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SPARK TRAINING NORTH WEST LIMITED SPARK TV LTD SPARK UP DESIGN LTD SPARK UP NORTH WEST LIMITED SPARK VALLEY LIMITED SPARK VENTURE MANAGEMENT LIMITED SPARK VENTURES I L.P.