SAGA SPARSHATT HOLDINGS LTD - SITTINGBOURNE
Company Profile | Company Filings |
Overview
SAGA SPARSHATT HOLDINGS LTD is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active.
SAGA SPARSHATT HOLDINGS LTD was incorporated 43 years ago on 01/05/1981 and has the registered number: 01559196. The accounts status is FULL and accounts are next due on 30/09/2024.
SAGA SPARSHATT HOLDINGS LTD was incorporated 43 years ago on 01/05/1981 and has the registered number: 01559196. The accounts status is FULL and accounts are next due on 30/09/2024.
SAGA SPARSHATT HOLDINGS LTD - SITTINGBOURNE
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 10 EUROLINK INDUSTRIAL ESTATE
SITTINGBOURNE
ME10 3RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPARSHATT TRUCK & VAN HOLDINGS LIMITED (until 02/01/2024)
SPARSHATT TRUCK & VAN HOLDINGS LIMITED (until 02/01/2024)
SPARSHATTS HOLDINGS LIMITED (until 12/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARTINEAU | Sep 1969 | French | Director | 2023-12-11 | CURRENT |
MR PAUL ANTHONY ROONEY | Apr 1964 | British | Director | 2018-03-27 | CURRENT |
MR RONAN CHABOT | Oct 1966 | French | Director | 2023-12-11 | CURRENT |
MR MARK SPARSHATT | Sep 1964 | British | Director | RESIGNED | |
MR ANDREW SPARSHATT | Jan 1966 | British | Director | RESIGNED | |
MR DAVID WALLACE RUSSELL | Jul 1936 | British | Director | RESIGNED | |
MR STEPHEN JOHN ROONEY | Nov 1958 | British | Director | 2018-03-27 UNTIL 2023-12-11 | RESIGNED |
HELEN CHRISTINE JONES | Apr 1971 | British | Director | 2011-06-01 UNTIL 2018-03-27 | RESIGNED |
MR DAVID REGINALD HYDE JONES | Dec 1945 | British | Director | RESIGNED | |
MR PETER MARTIN DAVIES | Mar 1959 | British | Director | 2018-03-27 UNTIL 2019-11-21 | RESIGNED |
MR ANTHONY JOHN STANLEY PHILLIPS | Oct 1938 | British | Director | RESIGNED | |
COLIN JAMES HAYWARD | British | Secretary | 1997-04-01 UNTIL 2016-07-13 | RESIGNED | |
ROGER COLIN SPARSHATT | Sep 1941 | British | Director | RESIGNED | |
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Belfry Trucks Limited | 2018-03-27 | Sittingbourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Reginald Hyde Jones | 2016-04-06 - 2017-08-16 | 12/1945 | Faversham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sparshatt Truck & Van Holdings Limited Company accounts | 2023-09-30 | 31-12-2022 | £682,342 equity |
ACCOUNTS - Final Accounts | 2023-05-26 | 31-12-2021 | 350,000 Cash 683,843 equity |
ACCOUNTS - Final Accounts | 2021-12-17 | 31-12-2020 | 272 Cash 1,836,723 equity |
ACCOUNTS - Final Accounts | 2020-12-19 | 31-12-2019 | 98 Cash 1,844,067 equity |