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SPARK EROSION SERVICES LTD

SPARK EROSION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPARK EROSION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02989341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPARK EROSION SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPARK EROSION SERVICES LTD located?

    Registered Office Address
    Unit 3 Ambrose House
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARK EROSION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPARK EROSION SERVICES LTD?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for SPARK EROSION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		5 pagesCS01

    Cessation of Brian William Boon as a person with significant control on Nov 11, 2023

    		1 pagesPSC07

    Termination of appointment of Brian William Boon as a director on Nov 11, 2023

    		1 pagesTM01

    Termination of appointment of Brian William Boon as a secretary on Nov 11, 2023

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 11, 2022 with updates

    		5 pagesCS01

    Cessation of Blane Westerman Boon as a person with significant control on Nov 11, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    		5 pagesCS01

    Change of details for Blane Westerman Boon as a person with significant control on Apr 16, 2019

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Cessation of Brian William Boon as a person with significant control on Apr 16, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from Brunel House George Street Gloucester GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on Apr 30, 2018

    		1 pagesAD01

    Notification of Brian William Boon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Blane Westerman Boon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of SPARK EROSION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOON, Blane Westerman
    100 Tewkesbury Road
    Longford
    GL2 9BT Gloucester
    Gloucestershire
    		Director
    100 Tewkesbury Road
    Longford
    GL2 9BT Gloucester
    Gloucestershire
    		EnglandBritish53123370001
    BOON, Brian William
    4 Waters Reach
    Hempsted
    GL2 5GN Gloucester
    Gloucestershire
    		Secretary
    4 Waters Reach
    Hempsted
    GL2 5GN Gloucester
    Gloucestershire
    		British55923220002
    HOLDER, Mark Francis
    127 Fieldcourt Gardens
    Quedgeley
    GL2 4TZ Gloucester
    Gloucestershire
    		Secretary
    127 Fieldcourt Gardens
    Quedgeley
    GL2 4TZ Gloucester
    Gloucestershire
    		British120525050001
    DATASEARCH CORPORATE SECRETARIES LIMITED
    18a Queen Square
    BA1 2HR Bath
    		Nominee Secretary
    18a Queen Square
    BA1 2HR Bath
    		900005170001
    BOON, Brian William
    4 Waters Reach
    Hempsted
    GL2 5GN Gloucester
    Gloucestershire
    		Director
    4 Waters Reach
    Hempsted
    GL2 5GN Gloucester
    Gloucestershire
    		EnglandBritish55923220002
    BROWN, Stuart
    11 Dimore Close
    Hardwicke
    GL2 6QQ Gloucester
    Gloucestershire
    		Director
    11 Dimore Close
    Hardwicke
    GL2 6QQ Gloucester
    Gloucestershire
    		British47275530001
    HOLDER, Mark Francis
    127 Fieldcourt Gardens
    Quedgeley
    GL2 4TZ Gloucester
    Gloucestershire
    		Director
    127 Fieldcourt Gardens
    Quedgeley
    GL2 4TZ Gloucester
    Gloucestershire
    		United KingdomBritish120525050001
    ROYCE, Christopher
    75b Grange Road
    Tuffley
    GL4 0PT Gloucester
    		Director
    75b Grange Road
    Tuffley
    GL4 0PT Gloucester
    		British64099840001
    DATASEARCH NOMINEES LIMITED
    18a Queen Square
    BA1 2HR Bath
    		Nominee Director
    18a Queen Square
    BA1 2HR Bath
    		900005160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPARK EROSION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian William Boon
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Blane Westerman Boon
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brian William Boon
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Blane Westerman Boon
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0