SPARKY PAC LIMITED
BELFAST


Company number NI062123
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, BT1 5BN
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 300 . The most likely internet sites of SPARKY PAC LIMITED are www.sparkypac.co.uk, and www.sparky-pac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Sparky Pac Limited is a Private Limited Company. The company registration number is NI062123. Sparky Pac Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Sparky Pac Limited is Lindsay House 10 Callender Street Belfast Bt1 5bn. . MCKEE, Gwen is a Secretary of the company. MCKEE, Gwen is a Director of the company. MCKEE, James is a Director of the company. MCKEE, Mark is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
MCKEE, Gwen
Appointed Date: 08 December 2006
Director
MCKEE, Gwen
Appointed Date: 08 December 2006
59 years old
Director
MCKEE, James
Appointed Date: 08 December 2006
64 years old
Director
MCKEE, Mark
Appointed Date: 08 December 2006
60 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mrs Gwen Mckee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mckee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Mckee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARKY PAC LIMITED Events

20 Jan 2017
Confirmation statement made on 8 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 300
...
... and 21 more events
28 Mar 2007
Change of dirs/sec
17 Jan 2007
Change in sit reg add
12 Jan 2007
Change of dirs/sec
12 Jan 2007
Change of dirs/sec
08 Dec 2006
Incorporation

SPARKY PAC LIMITED Charges

30 January 2009
Mortgage or charge
Delivered: 2 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. First all that portion of agricultural…
18 May 2007
Mortgage or charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
18 May 2007
Mortgage or charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…

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