SPARK ETAIL LIMITED - MARLOW


Company Profile Company Filings

Overview

SPARK ETAIL LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
SPARK ETAIL LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07551349. The accounts status is FULL and accounts are next due on 30/09/2024.

SPARK ETAIL LIMITED - MARLOW

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

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

NETWORK HOUSE
MARLOW
SL7 1EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MARK WELLS Jul 1959 British Director 2018-12-04 CURRENT
MR NIGEL GRAHAM POLGLASS May 1961 British Director 2018-12-04 CURRENT
MR MANOJ KUMAR PARMAR Oct 1966 British Director 2018-12-04 CURRENT
MR JOHN EVANS Secretary 2018-12-04 CURRENT
MR PETER BRUCE SLEE Feb 1961 British Director 2011-03-03 UNTIL 2018-12-04 RESIGNED
MR ANDREW JAMES REDFERN Jun 1966 British Director 2011-03-03 UNTIL 2014-01-31 RESIGNED
MR VICTOR MORGAN Feb 1966 British Director 2011-03-03 UNTIL 2012-03-31 RESIGNED
MR NOEL CHRISTOPHER LAMBERT Dec 1958 Irish Director 2011-03-03 UNTIL 2018-12-04 RESIGNED
MR ALISTAIR COCHRANE Apr 1965 British Director 2022-04-21 UNTIL 2023-06-23 RESIGNED
MS STEPHANIE MICHELLE DUGGAN Secretary 2011-03-03 UNTIL 2014-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistl Fulfilment (Gateshead) Limited 2016-04-06 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHISTL GROUP LIMITED MARLOW UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
WHISTL FULFILMENT (GATESHEAD) LIMITED MARLOW UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
TWO-TEN COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WHISTL FULFILMENT (SOUTH WEST) LIMITED MARLOW UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
THE BRITISH ASSOCIATION FOR FAIR TRADE SHOPS AND SUPPLIERS READING ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
YOGAMATTERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
WHISTL LIMITED MARLOW UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
WHISTL UK LIMITED MARLOW UNITED KINGDOM Active GROUP 53201 - Licensed carriers
ETHICALSUPERSTORE.COM LIMITED LONDON Dissolved... FULL 5261 - Retail sale via mail order houses
WHISTL FULFILMENT (FARNBOROUGH) LIMITED MARLOW UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
TEAM VALLEY LINKS COMMUNITY INTEREST COMPANY GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
WHISTL ECOMMERCE GROUP LIMITED MARLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
FLOW DIGITAL LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
WHISTL FULFILMENT LTD MARLOW UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
HIVEHR LIMITED NEWCASTLE-UPON-TYNE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WHISTL GROUP HOLDINGS LIMITED MARLOW UNITED KINGDOM Active FULL 53201 - Licensed carriers
GREEN HEART COLLECTIVE LTD GATESHEAD ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
RAMM CONSULTANCY LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAFEDIRECT PLC EDINBURGH SCOTLAND Active GROUP 46370 - Wholesale of coffee, tea, cocoa and spices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WHISTL FULFILMENT (FARNBOROUGH) LIMITED MARLOW UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
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JESSOPS STORES LIMITED MARLOW Active SMALL 74990 - Non-trading company
LUCID GROUP COMMUNICATIONS LIMITED MARLOW ENGLAND Active FULL 70210 - Public relations and communications activities
WHISTL CONSOLIDATED LIMITED MARLOW UNITED KINGDOM Active GROUP 53201 - Licensed carriers
TRADEBE HEYSHAM LIMITED MARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste