ECO-SPARKS LTD

Profile ECO-SPARKS LTD

Actual on 01.04.2021
Company name
ECO-SPARKS LTD
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Company number
07213453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2010
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
26 HIGH STREET, ENGLAND, HASLEMERE, GU27 2HW
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PSC and Officers ECO-SPARKS LTD

Officers

(as of 20.09.2020)

MCANDREW, Tyrone David
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 3 Orchard Drive, Liphook Road, Lindford, United Kingdom, GU35 0PL
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: It Engineer
Country of residence: England
MCANDREW, Victoria
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Friday, 06 April 2012
Correspondence address: 3 Orchard Drive, Orchard Drive, Lindford, United Kingdom, GU35 0PL
Role: Secretary
IVES, Ben
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Friday, 08 February 2019
Correspondence address: 52 Wyke Avenue, Ash, Aldershot, United Kingdom, GU12 6EA
Nationality: British
Date of birth: March 1997
Role: Director
Occupation: Company Director
Country of residence: England
MCANDREW, Victoria Jane
Status: Not active
Appointed on: Friday, 06 April 2012
Resigned on: Saturday, 01 August 2015
Correspondence address: 3 Orchard Drive, Liphook Road, Lindford, Bordon, United Kingdom, Hampshire, GU35 0PL
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Tyrone David Mcandrew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Bordon, England
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ben Ives
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: 3 Bordon, England
Nationality: British
Date of birth: March 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors