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SPARKS LASER SERVICES LIMITED

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

This company is commonly known as Sparks Laser Services Limited. The company was founded 22 years ago and was given the registration number 04245227. The firm's registered office is in BASILDON. You can find them at Unit 1 Mill Court, Swinbourne Road, Basildon, Essex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SPARKS LASER SERVICES LIMITED
Company Number:04245227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 1 Mill Court, Swinbourne Road, Basildon, Essex, SS13 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Popes Manor, Murrell Hill Lane, Binfield, Bracknell, England, RG42 4DA

Director18 February 2016Active
Unit 1 Mill Court, Swinbourne Road, Basildon, SS13 1EH

Director31 July 2003Active
Popes Manor, Murrell Hill Lane, Binfield, Bracknell, England, RG42 4DA

Secretary18 February 2016Active
The Meadows, Coppid Beech Lane, Wokingham, RG40 1PD

Secretary03 July 2001Active
Unit 1 Mill Court, Swinbourne Road, Basildon, SS13 1EH

Secretary31 July 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary03 July 2001Active
The Old Oak, Coppid Beech Lane, Wokingham, RG40 1PD

Director03 July 2001Active
Unit 1 Mill Court, Swinbourne Road, Basildon, SS13 1EH

Director01 March 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director03 July 2001Active

People with Significant Control

Mr Brendan Francis Carne
Notified on:30 November 2021
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Popes Manor, Murrell Hill Lane, Bracknell, England, RG42 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher George Long
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Unit 1 Mill Court, Basildon, SS13 1EH
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 (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
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-02-19Officers

Appoint person secretary company with name date.

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2016-02-19Officers

Appoint person director company with name date.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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