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SPARKS AUTO ELECTRICS LTD

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

This company is commonly known as Sparks Auto Electrics Ltd. The company was founded 3 years ago and was given the registration number 12812827. The firm's registered office is in FLINT. You can find them at Building 1 Glantreath Farm Chester Road, Oakenholt, Flint, Clwyd. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SPARKS AUTO ELECTRICS LTD
Company Number:12812827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Building 1 Glantreath Farm Chester Road, Oakenholt, Flint, Clwyd, United Kingdom, CH6 5SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1 Glantreath Farm, Chester Road, Oakenholt, Flint, United Kingdom, CH6 5SF

Secretary24 May 2021Active
C/O Bradshaws Ltd, Charter Court, 2 Well House Barns, Chester Road, Bretton, Chester, United Kingdom, CH4 0DH

Corporate Secretary14 August 2020Active
Building 1 Glantreath Farm, Chester Road, Oakenholt, Flint, United Kingdom, CH6 5SF

Director24 May 2021Active
Building 1 Glantreath Farm, Chester Road, Oakenholt, Flint, United Kingdom, CH6 5SF

Director14 August 2020Active

People with Significant Control

Mr Keith Lloyd
Notified on:14 September 2021
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Building 1 Glantreath Farm, Chester Road, Flint, United Kingdom, CH6 5SF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Karl Russell
Notified on:13 June 2021
Status:Active
Date of birth:May 1984
Nationality:Welsh
Country of residence:United Kingdom
Address:Building 1 Glantreath Farm, Chester Road, Flint, United Kingdom, CH6 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Carol Speed
Notified on:14 August 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Building 1 Glantreath Farm, Chester Road, Flint, United Kingdom, CH6 5SF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Officers

Termination secretary company with name termination date.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-05-25Officers

Termination director company with name termination date.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Officers

Appoint person secretary company with name date.

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2021-05-24Officers

Termination secretary company with name termination date.

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2021-05-24Officers

Appoint person director company with name date.

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2020-08-14Incorporation

Incorporation company.

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