UKBizDB.co.uk

SPARKFORD OPTIMUM LTD

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

This company is commonly known as Sparkford Optimum Ltd. The company was founded 9 years ago and was given the registration number 09727008. The firm's registered office is in LONDON. You can find them at 4 Frensham Drive, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SPARKFORD OPTIMUM LTD
Company Number:09727008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:4 Frensham Drive, London, United Kingdom, SW15 3EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Frensham Drive, London, United Kingdom, SW15 3EA

Director20 December 2019Active
14, West Grange Green, Leeds, United Kingdom, LS10 3BB

Director23 October 2015Active
8 Park Drive, Newsmains, Wishaw, Scotland, ML2 9DG

Director14 July 2017Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 February 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director14 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director11 August 2015Active
9, Fengate Close, Peterborough, United Kingdom, PE1 5AR

Director20 June 2016Active
4 Mount Road, Hayes, United Kingdom, UB3 3LH

Director15 October 2019Active
93 Beaumont Avenue, Wembley, England, HA0 3BY

Director30 April 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wesley Eastland
Notified on:20 December 2019
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:United Kingdom
Address:4 Frensham Drive, London, United Kingdom, SW15 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Romica Pinpea
Notified on:15 October 2019
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:4 Mount Road, Hayes, United Kingdom, UB3 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Samuel Woodstock
Notified on:30 April 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:93 Beaumont Avenue, Wembley, England, HA0 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:20 February 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Banks
Notified on:14 July 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:Scotland
Address:8 Park Drive, Newsmains, Wishaw, Scotland, ML2 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sergejs Groznovs
Notified on:20 June 2016
Status:Active
Date of birth:April 1987
Nationality:Latvian
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.