General information

Name:

Sparky Pac Ltd

Office Address:

140 Newtownards Road 140 Newtownards Road Comber BT23 5LE Newtownards

Number: NI062123

Incorporation date: 2006-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was registered is 2006-12-08. Started under NI062123, the company is considered a Private Limited Company. You may find the main office of this firm during its opening hours under the following location: 140 Newtownards Road 140 Newtownards Road Comber, BT23 5LE Newtownards. The firm's principal business activity number is 10390 - Other processing and preserving of fruit and vegetables. The most recent filed accounts documents describe the period up to 2023-03-31 and the most current confirmation statement was submitted on 2022-12-08.

Sparky Pac Limited is a small-sized vehicle operator with the licence number ON1128237. The firm has one transport operating centre in the country. In their subsidiary in Newtownards on Comber, 2 machines and 1 trailer are available.

At the moment, the directors chosen by the firm are: Gwen M. selected to lead the company 18 years ago, James M. selected to lead the company on 2006-12-08 and Mark M. selected to lead the company 18 years ago. In order to find professional help with legal documentation, the firm has been utilizing the skillset of Gwen M. as a secretary since the appointment on 2006-12-08.

Company staff

Gwen M.

Role: Secretary

Appointed: 08 December 2006

Latest update: 30 December 2023

Gwen M.

Role: Director

Appointed: 08 December 2006

Latest update: 30 December 2023

James M.

Role: Director

Appointed: 08 December 2006

Latest update: 30 December 2023

Mark M.

Role: Director

Appointed: 08 December 2006

Latest update: 30 December 2023

People with significant control

Executives who control this firm include: Gwen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gwen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company Vehicle Operator Data

140 Newtownards Road

Address

Comber

City

Newtownards

Postal code

BT23 5LE

No. of Vehicles

2

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2023-12-08 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
17
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