SPARKS LASER SERVICES LIMITED

Profile SPARKS LASER SERVICES LIMITED

Actual on 01.08.2021
Company name
SPARKS LASER SERVICES LIMITED
copy
copied
Company number
04245227
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 03 July 2001
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
copy
copied
Registered office address
UNIT 1 MILL COURT, SWINBOURNE ROAD, ESSEX, BASILDON, SS13 1EH
copy
copied

PSC and Officers SPARKS LASER SERVICES LIMITED

Officers

(as of 19.09.2020)

BAKER, Tina Marie
Status: Active
Appointed on: Thursday, 18 February 2016
Correspondence address: Popes Manor Murrell Hill Lane, Binfield, Bracknell, England, Berkshire, RG42 4DA
Role: Secretary
CARNE, Brendan Francis
Status: Active
Appointed on: Thursday, 18 February 2016
Correspondence address: Popes Manor Murrell Hill Lane, Binfield, Bracknell, England, Berkshire, RG42 4DA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
LONG, Christopher George
Status: Active
Appointed on: Thursday, 31 July 2003
Correspondence address: Unit 1 Mill Court, Swinbourne Road, Basildon, Essex, SS13 1EH
Role: Secretary
LONG, Christopher George
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: Unit 1 Mill Court, Swinbourne Road, Basildon, Essex, SS13 1EH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
STEPHENS, Paul Andrew
Status: Active
Appointed on: Thursday, 31 July 2003
Correspondence address: Unit 1 Mill Court, Swinbourne Road, Basildon, Essex, SS13 1EH
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Tina Marie
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: The Meadows, Coppid Beech Lane, Wokingham, Berkshire, RG40 1PD
Role: Secretary
CARNE, Brendan Francis
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: The Old Oak, Coppid Beech Lane, Wokingham, Berkshire, RG40 1PD
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Tuesday, 03 July 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Tuesday, 03 July 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Christopher George Long
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Basildon, Essex
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent