SHEEN SPARK HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SHEEN SPARK HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SHEEN SPARK HOLDINGS LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239411. The accounts status is TOTAL EXEMPTION FULL.

SHEEN SPARK HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46630 - Wholesale of mining, construction and civil engineering machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

APARTMENT 266 2 AUSTIN WAY
BIRMINGHAM
B31 2GF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2020 16/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SHEEN Nov 1952 British Director 2004-09-23 CURRENT
MR ROBERT SHEEN Nov 1952 British Secretary 2004-09-23 CURRENT
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2004-09-23 UNTIL 2004-09-23 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-09-23 UNTIL 2004-09-23 RESIGNED
MR RODNEY SHEEN Sep 1948 British Director 2004-09-23 UNTIL 2011-08-19 RESIGNED
MRS SUSAN ELIZABETH LODER May 1952 British Director 2013-07-24 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Sheen 2016-08-22 11/1952 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Sheen 2016-04-06 - 2016-04-06 11/1952 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCEL PRECISION (BIRMINGHAM) LTD SELLY OAK BIRMINGHAM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SHEEN_SPARK_HOLDINGS_LIMI - Accounts 2020-03-26 30-09-2019 £104 equity
SHEEN_SPARK_HOLDINGS_LIMI - Accounts 2019-03-05 30-09-2018 £784 Cash £201,447 equity
SHEEN_SPARK_HOLDINGS_LIMI - Accounts 2018-05-11 30-09-2017 £784 Cash £201,447 equity
Sheen Spark Holdings Limited - Limited company - abbreviated - 11.9 2016-04-15 30-09-2015 £1,026 Cash £211,584 equity
Sheen Spark Holdings Limited - Limited company - abbreviated - 11.6 2015-05-09 30-09-2014 £1,089 Cash £211,647 equity