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 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
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 |
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 |