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SOUTHERN SPARS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southern Spars (uk) Limited. The company was founded 15 years ago and was given the registration number 06781537. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:SOUTHERN SPARS (UK) LIMITED
Company Number:06781537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Fareham Business Park, Lederle Lane, Gosport, United Kingdom, PO13 0LF

Director24 December 2020Active
6-7, Fareham Business Park, Lederle Lane, Gosport, United Kingdom, PO13 0LF

Director25 January 2017Active
6-7, Fareham Business Park, Lederle Lane, Gosport, United Kingdom, PO13 0LF

Director25 January 2017Active
3 Cadogan Gate, London, United Kingdom, SW1X 0AP

Director22 September 2015Active
125, Old Gate, Millford, Usa, 06460

Director26 February 2013Active
The Old Rectory, The Green, Calbourne Newport, PO30 4JE

Director31 December 2008Active

People with Significant Control

Southern Spars Group Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:342, Compass Circle, B4 North Kingstown, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-18Accounts

Accounts with accounts type full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-09Accounts

Accounts with accounts type full.

Download
2021-01-08Officers

Termination director company with name termination date.

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2021-01-08Officers

Appoint person director company with name date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-16Accounts

Accounts with accounts type full.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download

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