SPARK FIELD SOLUTIONS LIMITED - NORTHAMPTON
Overview
SPARK FIELD SOLUTIONS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
SPARK FIELD SOLUTIONS LIMITED was incorporated 45 years ago on 06/06/1979 and has the registered number: 01425948. The accounts status is FULL.
SPARK FIELD SOLUTIONS LIMITED was incorporated 45 years ago on 06/06/1979 and has the registered number: 01425948. The accounts status is FULL.
SPARK FIELD SOLUTIONS LIMITED - NORTHAMPTON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN JAMES HOLLIDAY | May 1957 | British | Director | 2004-01-22 | CURRENT |
| LOUISE HOLLIDAY | Oct 1969 | British | Director | 2016-10-27 | CURRENT |
| MR JAMES MARTIN | Apr 1977 | English | Director | 2016-06-03 | CURRENT |
| MR STEVEN JOHN MAYHEW | Feb 1957 | British | Director | 2016-06-03 | CURRENT |
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1995-05-05 UNTIL 2005-06-01 | RESIGNED | ||
| MR MATTHIAS KRAUSS | Dec 1967 | German | Director | 2008-07-23 UNTIL 2016-06-03 | RESIGNED |
| PAUL DOMINIC KELLY | Feb 1970 | Irish | Director | 2002-11-01 UNTIL 2004-01-22 | RESIGNED |
| MR DAVID SELIG GLASS | Aug 1950 | British | Secretary | 2005-06-01 UNTIL 2013-11-30 | RESIGNED |
| JOHN ERIC RHODES | Dec 1952 | British | Secretary | 2005-06-01 UNTIL 2006-03-10 | RESIGNED |
| MR BRYAN EDWARD BLETSO | Sep 1965 | Secretary | 2006-03-10 UNTIL 2013-11-30 | RESIGNED | |
| MR IAN LAWTON SHAY | Aug 1957 | British | Secretary | RESIGNED | |
| MR MICHAEL SPEDDING | Oct 1956 | British | Director | RESIGNED | |
| CHRISTOPHER SNOW | Nov 1945 | British | Director | 2005-06-01 UNTIL 2010-03-01 | RESIGNED |
| MR IAN LAWTON SHAY | Aug 1957 | British | Director | RESIGNED | |
| MR ALEXANDER PFANN | Oct 1980 | German | Director | 2016-05-12 UNTIL 2016-06-03 | RESIGNED |
| MR IVOR CHARLES STOCKER | Jan 1937 | British | Director | 2000-04-14 UNTIL 2002-01-29 | RESIGNED |
| MR BERNHARD EBERHARD VAN DER WERF | Jun 1964 | Dutch | Director | 2015-05-11 UNTIL 2015-10-09 | RESIGNED |
| SIMON JOHN WOODLOCK | Oct 1970 | British | Director | 2004-01-22 UNTIL 2004-12-22 | RESIGNED |
| SIMON JOHN WOODLOCK | Oct 1970 | British | Director | 2000-04-14 UNTIL 2002-11-01 | RESIGNED |
| CHRISTOPHER ANDREW MOLLOY | Aug 1934 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN WHITE | Dec 1955 | British | Director | 2004-01-22 UNTIL 2016-06-03 | RESIGNED |
| KEITH MICHAEL WINTER | British | Director | 1998-04-14 UNTIL 2000-04-14 | RESIGNED | |
| MRS PHYLLIS JOAN MACFARLANE | Jun 1948 | British | Director | 2005-05-23 UNTIL 2013-12-01 | RESIGNED |
| RICHARD DAVID JAMESON | Jul 1963 | British | Director | 2010-03-01 UNTIL 2015-05-11 | RESIGNED |
| MR IVAR REIMER MICHAELSEN | Jun 1961 | Danish | Director | 2015-10-09 UNTIL 2016-06-03 | RESIGNED |
| PAUL DOMINIC KELLY | Feb 1970 | Irish | Director | 2004-12-22 UNTIL 2008-07-23 | RESIGNED |
| MRS PHYLLIS JOAN MACFARLANE | Jun 1948 | British | Director | 2002-01-29 UNTIL 2004-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan James Holliday | 2016-06-03 | 5/1957 | Northampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |