This company is commonly known as Sparesmaster Limited. The company was founded 38 years ago and was given the registration number 02010184. The firm's registered office is in CRAWLEY. You can find them at Genesis House, Priestley Way, Crawley, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | SPARESMASTER LIMITED |
|---|---|---|
| Company Number | : | 02010184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1986 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Genesis House, Priestley Way, Crawley, West Sussex, England, RH10 9PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Genesis House, Priestley Way, Crawley, England, RH10 9PR | Secretary | 05 June 2020 | Active |
| Genesis House, Priestley Way, Crawley, United Kingdom, RH10 9PR | Director | 02 March 2009 | Active |
| Genesis House, Priestley Way, Crawley, England, RH10 9PR | Secretary | 31 March 2013 | Active |
| Genesis House, Priestley Way, Crawley, United Kingdom, RH10 9PR | Secretary | 01 December 1999 | Active |
| Shalom 19 Lyndhurst Drive, New Malden, KT3 5LL | Secretary | - | Active |
| 10, Embercourt Road, Thames Ditton, KT7 0LQ | Secretary | 01 November 1993 | Active |
| Genesis House, Priesstley Way, Crawley, RH10 9PR | Director | 01 December 1999 | Active |
| Genesis House, Priestley Way, Crawley, England, RH10 9PR | Director | 22 October 2012 | Active |
| Stanfords Warninglid Lane, Warninglid, Haywards Heath, RH17 5TD | Director | 29 March 1999 | Active |
| 10 Embercourt Road, Thames Ditton, KT7 0LQ | Director | - | Active |
| Mr Stephen John Trott | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Genesis House, Priestley Way, Crawley, England, RH10 9PR |
| Nature of control | : |
|
| Mr James William Wright | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Genesis House, Priestley Way, Crawley, England, RH10 9PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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