SHOW SPARX LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 2JQ

Company number 04342792
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 3 FOOTES LANE, FRAMPTON COTTERELL, BRISTOL, BS36 2JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHOW SPARX LIMITED are www.showsparx.co.uk, and www.show-sparx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Lawrence Hill Rail Station is 6.2 miles; to Bristol Temple Meads Rail Station is 7.1 miles; to Keynsham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Show Sparx Limited is a Private Limited Company. The company registration number is 04342792. Show Sparx Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Show Sparx Limited is 3 Footes Lane Frampton Cotterell Bristol Bs36 2jq. . STEVENS, Jeremy John is a Director of the company. Secretary SANDFORD, Fiona Dawn has been resigned. Secretary STEVENS, Robert Timothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLLINGWORTH, Stephen John has been resigned. Director SANDFORD, Ivan John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
STEVENS, Jeremy John
Appointed Date: 19 December 2001
57 years old

Resigned Directors

Secretary
SANDFORD, Fiona Dawn
Resigned: 22 May 2007
Appointed Date: 19 December 2001

Secretary
STEVENS, Robert Timothy
Resigned: 25 January 2016
Appointed Date: 22 May 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Director
HOLLINGWORTH, Stephen John
Resigned: 10 July 2002
Appointed Date: 19 December 2001
68 years old

Director
SANDFORD, Ivan John
Resigned: 22 May 2007
Appointed Date: 19 December 2001
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Jerry Stevens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SHOW SPARX LIMITED Events

25 Feb 2017
Micro company accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20

28 Jan 2016
Termination of appointment of Robert Timothy Stevens as a secretary on 25 January 2016
...
... and 41 more events
20 Feb 2002
New director appointed
20 Feb 2002
New secretary appointed
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
19 Dec 2001
Incorporation