SOUTHERN SPARS (UK) LIMITED - POOLE
| Company Profile | Company Filings |
Overview
SOUTHERN SPARS (UK) LIMITED is a Private Limited Company from POOLE and has the status: Active.
SOUTHERN SPARS (UK) LIMITED was incorporated 15 years ago on 31/12/2008 and has the registered number: 06781537. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHERN SPARS (UK) LIMITED was incorporated 15 years ago on 31/12/2008 and has the registered number: 06781537. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHERN SPARS (UK) LIMITED - POOLE
This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
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
TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN SPARS EUROPE LIMITED (until 16/05/2014)
SOUTHERN SPARS EUROPE LIMITED (until 16/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMUEL WATSON | Sep 1984 | New Zealander | Director | 2017-01-25 | CURRENT |
| RICHARD JAMES HUNTLEY LOTT | Mar 1966 | British | Director | 2020-12-24 | CURRENT |
| MR RICHARD LOTT | Mar 1966 | British | Director | 2013-02-26 UNTIL 2017-01-25 | RESIGNED |
| MR PAUL JAMES RUDLING | Mar 1949 | British | Director | 2008-12-31 UNTIL 2013-02-27 | RESIGNED |
| TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 2015-09-22 UNTIL 2020-12-24 | RESIGNED |
| KEVIN JAMES GRANT | Jun 1979 | British | Director | 2017-01-25 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southern Spars Group Llc | 2016-04-06 | B4 North Kingstown Rhode Island |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |