About

Registered Number: 04901334
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 19 Church St, Ross-On-Wye, Herefordshire, HR9 5NH

 

Sparkpak Uk Ltd was registered on 16 September 2003 and has its registered office in Herefordshire. We do not know the number of employees at the business. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSELEY, Dennis Brian 16 September 2003 - 1
BOSELEY, Marilyn Ann 16 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dennis Brian Boseley/
1950-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 01/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 28/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 01/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 14/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2005 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 01/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 27/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2011 Outstanding

N/A

Debenture 18 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.