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SPARK EROSION SERVICES LTD

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

This company is commonly known as Spark Erosion Services Ltd. The company was founded 29 years ago and was given the registration number 02989341. The firm's registered office is in GLOUCESTER,. You can find them at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPARK EROSION SERVICES LTD
Company Number:02989341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom, GL4 3GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Tewkesbury Road, Longford, Gloucester, GL2 9BT

Director06 April 1997Active
4 Waters Reach, Hempsted, Gloucester, GL2 5GN

Secretary01 December 1997Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary11 November 1994Active
127 Fieldcourt Gardens, Quedgeley, Gloucester, GL2 4TZ

Secretary11 November 1994Active
4 Waters Reach, Hempsted, Gloucester, GL2 5GN

Director01 December 1997Active
11 Dimore Close, Hardwicke, Gloucester, GL2 6QQ

Director06 April 1996Active
18a Queen Square, Bath, BA1 2HR

Nominee Director11 November 1994Active
127 Fieldcourt Gardens, Quedgeley, Gloucester, GL2 4TZ

Director11 November 1994Active
75b Grange Road, Tuffley, Gloucester, GL4 0PT

Director11 November 1994Active

People with Significant Control

Brian William Boon
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Blane Westerman Boon
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian William Boon
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Blane Westerman Boon
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

Download
2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Persons with significant control

Cessation of a person with significant control.

Download
2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Persons with significant control

Cessation of a person with significant control.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-04-30Address

Change registered office address company with date old address new address.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-04Accounts

Accounts with accounts type micro entity.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

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