SPARKLING BOOKS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 0ST

Company number 05955447
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 2ND FLOOR AMPLEVINE HOUSE, DUKES ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 0ST
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Magnus James Hay Kauders on 27 April 2016. The most likely internet sites of SPARKLING BOOKS LIMITED are www.sparklingbooks.co.uk, and www.sparkling-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparkling Books Limited is a Private Limited Company. The company registration number is 05955447. Sparkling Books Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Sparkling Books Limited is 2nd Floor Amplevine House Dukes Road Southampton Hampshire England So14 0st. . KAUDERS, Katherine Elizabeth Kingdom is a Secretary of the company. KAUDERS, David Julian is a Director of the company. KAUDERS, Magnus James Hay is a Director of the company. Secretary KAUDERS, David Julian has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
KAUDERS, Katherine Elizabeth Kingdom
Appointed Date: 03 June 2014
Director
KAUDERS, David Julian
Appointed Date: 04 October 2006
80 years old
Director
KAUDERS, Magnus James Hay
Appointed Date: 04 October 2006
50 years old

Resigned Directors

Secretary
KAUDERS, David Julian
Resigned: 03 June 2014
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Magnus James Hay Kauders
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Julian Kauders
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARKLING BOOKS LIMITED Events

11 Nov 2016
Confirmation statement made on 4 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Director's details changed for Mr Magnus James Hay Kauders on 27 April 2016
29 Apr 2016
Director's details changed for David Julian Kauders on 27 April 2016
29 Apr 2016
Registered office address changed from 59 the Avenue Southampton SO17 1XS to 2nd Floor Amplevine House Dukes Road Southampton Hampshire SO14 0st on 29 April 2016
...
... and 31 more events
29 Apr 2007
Secretary's particulars changed;director's particulars changed
29 Apr 2007
Director's particulars changed
30 Mar 2007
Memorandum and Articles of Association
30 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006
Incorporation

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