About

Registered Number: 05426757
Date of Incorporation: 18/04/2005 (15 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4h Brymau Three Trading Estate, River Lane, Saltney, Chester, CH4 8RQ,

 

Founded in 2005, Sparkplugs Ltd has its registered office in Chester, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of this business are listed as Dolan, Rebecca Frances, Hemsley, Robin Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMSLEY, Robin Paul 18 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DOLAN, Rebecca Frances 18 April 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Paul Hemsley/
1970-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CH01 - Change of particulars for director 18 September 2020
CH03 - Change of particulars for secretary 18 September 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 09 January 2016
AD01 - Change of registered office address 27 July 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 15 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
225 - Change of Accounting Reference Date 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.