SAGA SPARSHATT LTD - SITTINGBOURNE
Company Profile | Company Filings |
Overview
SAGA SPARSHATT LTD is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active.
SAGA SPARSHATT LTD was incorporated 49 years ago on 10/01/1975 and has the registered number: 01196089. The accounts status is FULL and accounts are next due on 30/09/2024.
SAGA SPARSHATT LTD was incorporated 49 years ago on 10/01/1975 and has the registered number: 01196089. The accounts status is FULL and accounts are next due on 30/09/2024.
SAGA SPARSHATT LTD - SITTINGBOURNE
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
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
UNIT 10 EUROLINK INDUSTRIAL ESTATE
SITTINGBOURNE
ME10 3RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPARSHATT TRUCK & VAN LIMITED (until 02/01/2024)
SPARSHATT TRUCK & VAN LIMITED (until 02/01/2024)
SPARSHATTS OF KENT LIMITED (until 12/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY ROONEY | Apr 1964 | British | Director | 2018-03-27 | CURRENT |
MR DAVID MARTINEAU | Sep 1969 | French | Director | 2023-12-11 | CURRENT |
MR RONAN CHABOT | Oct 1966 | French | Director | 2023-12-11 | CURRENT |
MR PETER MARTIN DAVIES | Mar 1959 | British | Director | 2018-03-27 UNTIL 2019-11-20 | RESIGNED |
MR DAVID REGINALD HYDE JONES | Dec 1945 | British | Director | RESIGNED | |
HELEN CHRISTINE JONES | Apr 1971 | British | Director | 2011-11-28 UNTIL 2018-03-27 | RESIGNED |
MR STEPHEN JOHN ROONEY | Nov 1958 | British | Director | 2018-03-27 UNTIL 2023-12-11 | RESIGNED |
MR DAVID WALLACE RUSSELL | Jul 1936 | British | Director | RESIGNED | |
MR MARK SPARSHATT | Sep 1964 | British | Director | 1992-05-11 UNTIL 2018-03-27 | RESIGNED |
ROGER COLIN SPARSHATT | Sep 1941 | British | Director | RESIGNED | |
MR ANDREW SPARSHATT | Jan 1966 | British | Director | 1992-05-11 UNTIL 2018-03-27 | RESIGNED |
COLIN JAMES HAYWARD | British | Secretary | 1997-04-01 UNTIL 2016-07-13 | RESIGNED | |
MR GARY JAMES WILSON | Jul 1978 | British | Director | 2018-06-01 UNTIL 2020-06-30 | RESIGNED |
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sparshatts Holdings Limited | 2016-04-06 | Sittingbourne |
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 |
---|---|---|---|
Sparshatt Truck & Van Limited Company accounts | 2023-09-30 | 31-12-2022 | £1,775,470 Cash £2,799,113 equity |
ACCOUNTS - Final Accounts | 2023-05-26 | 31-12-2021 | 693,153 Cash 1,548,216 equity |
ACCOUNTS - Final Accounts | 2021-12-18 | 31-12-2020 | 1,079,346 Cash 5,419,085 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 274,023 Cash 5,004,440 equity |