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Tradesparky Limited STONE

Tradesparky started in year 2012 as Private Limited Company with registration number 08328827. The Tradesparky company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Stone at Opal Way. Postal code: ST15 0SW.

The firm has one director. Kevin R., appointed on 9 December 2016. There are currently no secretaries appointed. As of 28 May 2024, there were 3 ex directors - Stuart N., Douglas C. and others listed below. There were no ex secretaries.

Tradesparky Limited Address / Contact

Office Address Opal Way
Office Address2 Stone Business Park
Town Stone
Post code ST15 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08328827
Date of Incorporation Wed, 12th Dec 2012
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Kevin R.

Position: Director

Appointed: 09 December 2016

Marlowe Holdings Investments Limited

Position: Corporate Secretary

Appointed: 12 December 2012

Marlowe Holdings Investments Limited

Position: Corporate Director

Appointed: 12 December 2012

Stuart N.

Position: Director

Appointed: 21 September 2015

Resigned: 09 December 2016

Douglas C.

Position: Director

Appointed: 14 March 2014

Resigned: 21 September 2015

James S.

Position: Director

Appointed: 12 December 2012

Resigned: 23 October 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Marlowe Holdings Investments Limited from Knutsford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marlowe Holdings Investments Limited

Edmundson House Tatton Street, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00462411
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2024/03/06
filed on: 6th, March 2024 		Free Download (2 pages)

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