This company is commonly known as Sheen Spark Holdings Limited. The company was founded 19 years ago and was given the registration number 05239411. The firm's registered office is in BIRMINGHAM. You can find them at Apartment 266 2 Austin Way, Longbridge, Birmingham, . This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.
| Name | : | SHEEN SPARK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05239411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 23 September 2004 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apartment 266 2 Austin Way, Longbridge, Birmingham, B31 2GF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apartment 266, 2 Austin Way, Longbridge, Birmingham, United Kingdom, B31 2GF | Secretary | 23 September 2004 | Active |
| Apartment 266, 2 Austin Way, Longbridge, Birmingham, United Kingdom, B31 2GF | Director | 23 September 2004 | Active |
| The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Secretary | 23 September 2004 | Active |
| 77, Redwood Road, Kings Norton, Birmingham, England, B30 1AE | Director | 24 July 2013 | Active |
| Wyncote, Parsons Lane, Hartlebury, Kidderminster, DY11 7YG | Director | 23 September 2004 | Active |
| The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Director | 23 September 2004 | Active |
| Mr Robert Sheen | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17 High Heath Close, Bournville, Birmingham, United Kingdom, B30 1HU |
| Nature of control | : |
|
| Mr Robert Sheen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, High Trees Road, Solihull, England, B93 9PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-11-10 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Officers | Change person director company with change date. | Download |
| 2017-11-27 | Officers | Change person secretary company with change date. | Download |
| 2017-11-17 | Officers | Change person director company with change date. | Download |
| 2017-11-17 | Officers | Change person secretary company with change date. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Officers | Termination director company with name termination date. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.