SOUTHERN SPARS (UK) LIMITED
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW- Active
- Private Limited Company
- Company No. 06781537
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN SPARS (UK) LIMITED was incorporated on Wednesday, December 31, 2008 as a Private Limited Company with registered address in POOLE. SOUTHERN SPARS (UK) LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 16 years 1 month and 23 days.
| Name | SOUTHERN SPARS (UK) LIMITED |
|---|---|
| Company number | 06781537 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Southern Spars Group Llc Compass Circle |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN SPARS (UK) LIMITED | 31 Dec 2008 |
| SOUTHERN SPARS EUROPE LIMITED | 16 May 2014 |