UKBizDB.co.uk

SPARKY PAC LIMITED

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

This company is commonly known as Sparky Pac Limited. The company was founded 17 years ago and was given the registration number NI062123. The firm's registered office is in BELFAST. You can find them at Lindsay House, 10 Callender Street, Belfast, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:SPARKY PAC LIMITED
Company Number:NI062123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Lindsay House, 10 Callender Street, Belfast, BT1 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 Newtownards Road, Comber, BT23 5LE

Secretary08 December 2006Active
140 Newtownards Road, Comber, BT23 5LE

Director08 December 2006Active
12 Longlands Road, Comber, Newtownards, BT23 5JS

Director08 December 2006Active
140 Newtownards Road, Comber, BT23 5LE

Director08 December 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary08 December 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director08 December 2006Active

People with Significant Control

Mr James Mckee
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Northern Ireland
Address:140, Newtownards Road, Newtownards, Northern Ireland, BT23 5LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gwen Mckee
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Northern Ireland
Address:140, Newtownards Road, Newtownards, Northern Ireland, BT23 5LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Mckee
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Northern Ireland
Address:140, Newtownards Road, Newtownards, Northern Ireland, BT23 5LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Address

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

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type total exemption full.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-15Accounts

Accounts with accounts type total exemption small.

Download
2015-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-25Accounts

Accounts with accounts type total exemption small.

Download
2014-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-08Accounts

Accounts with accounts type total exemption small.

Download
2013-01-22Auditors

Auditors resignation company.

Download
2012-12-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.