GOODMAN-SPARKS LIMITED
C/O HUGHES ELECTRICAL MOBBS WAY, GORLESTON ROAD INDUSTRIAL ESTATE, GORLESTON ROAD, LOWESTOFT NR32 3AL- Active
- Private Limited Company
- Company No. 01012004
- Last Updated: 01 Mar 2024
Company Profile
GOODMAN-SPARKS LIMITED was incorporated on Friday, May 21, 1971 as a Private Limited Company with registered address in LOWESTOFT. GOODMAN-SPARKS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 53 years 5 months and 18 days.
| Name | GOODMAN-SPARKS LIMITED |
|---|---|
| Company number | 01012004 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUGHES ELECTRICAL MOBBS WAY, GORLESTON ROAD INDUSTRIAL ESTATE GORLESTON ROAD LOWESTOFT NR32 3AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Goodman-Sparks Holdings Limited Cliffefield Road, S8 9DH |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sparks Ldc Limited Cliffefield Road, S8 9DH |
Dates: Tuesday, May 31, 2022 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Harvey Sparks Nationality: British |
Dates: Saturday, December 31, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Marie Sparks Nationality: British |
Dates: Saturday, December 31, 2016 - Tuesday, May 31, 2022
significant influence or control
|
| Mrs Hazel Mary Rowan Nationality: British |
Dates: Saturday, December 31, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Kendal Sparks Nationality: British |
Dates: Saturday, December 31, 2016 - Tuesday, May 31, 2022
significant influence or control
|
| Mrs Joan Valerie Sparks Nationality: British |
Dates: Saturday, December 31, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GOODMAN-SPARKS LIMITED | 21 May 1971 |