SPAREX HOLDINGS LIMITED
KENILWORTH FOLDERLAMP LIMITED

Hellopages » Warwickshire » Warwick » CV8 2TQ

Company number 05586098
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address ABBEY PARK, STONELEIGH, KENILWORTH, WARWICKSHIRE, CV8 2TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of SPAREX HOLDINGS LIMITED are www.sparexholdings.co.uk, and www.sparex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sparex Holdings Limited is a Private Limited Company. The company registration number is 05586098. Sparex Holdings Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Sparex Holdings Limited is Abbey Park Stoneleigh Kenilworth Warwickshire Cv8 2tq. . BATKIN, Roger Neil is a Secretary of the company. BURGESS, Jeremy Marcus is a Director of the company. DOGGRELL, Mark Anthony is a Director of the company. Secretary RICHARDSON, Jonathan Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATKIN, Roger Neil has been resigned. Director DEVIENNE, Frederic Michel has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director SCHOEPPLEIN, Boris Nikolaus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATKIN, Roger Neil
Appointed Date: 15 December 2010

Director
BURGESS, Jeremy Marcus
Appointed Date: 02 May 2014
60 years old

Director
DOGGRELL, Mark Anthony
Appointed Date: 02 May 2014
52 years old

Resigned Directors

Secretary
RICHARDSON, Jonathan Charles
Resigned: 15 December 2010
Appointed Date: 01 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2005
Appointed Date: 07 October 2005

Director
BATKIN, Roger Neil
Resigned: 23 January 2014
Appointed Date: 15 December 2010
57 years old

Director
DEVIENNE, Frederic Michel
Resigned: 09 May 2014
Appointed Date: 15 December 2010
64 years old

Director
FISCHER, Andrew Olaf
Resigned: 15 December 2010
Appointed Date: 01 November 2005
61 years old

Director
FISHER, Ian
Resigned: 15 December 2010
Appointed Date: 21 December 2005
75 years old

Director
FLETCHER, Alan Thomas
Resigned: 15 December 2010
Appointed Date: 21 December 2005
90 years old

Director
RICHARDSON, Jonathan Charles
Resigned: 15 December 2010
Appointed Date: 01 November 2005
65 years old

Director
SCHOEPPLEIN, Boris Nikolaus
Resigned: 09 May 2014
Appointed Date: 15 December 2010
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2005
Appointed Date: 07 October 2005

SPAREX HOLDINGS LIMITED Events

28 Dec 2016
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
21 Dec 2016
Confirmation statement made on 7 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

...
... and 55 more events
28 Dec 2005
Memorandum and Articles of Association
21 Dec 2005
Company name changed folderlamp LIMITED\certificate issued on 21/12/05
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
07 Oct 2005
Incorporation

SPAREX HOLDINGS LIMITED Charges

13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 23 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…