LEADERBOARD SPORTS (UK) LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » PO21 1DY

Company number 03306397
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 1 ARGYLE ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1DY
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of LEADERBOARD SPORTS (UK) LIMITED are www.leaderboardsportsuk.co.uk, and www.leaderboard-sports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Ford Rail Station is 5.4 miles; to Chichester Rail Station is 5.6 miles; to Fishbourne Rail Station is 7.1 miles; to Amberley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaderboard Sports Uk Limited is a Private Limited Company. The company registration number is 03306397. Leaderboard Sports Uk Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Leaderboard Sports Uk Limited is 1 Argyle Road Bognor Regis West Sussex Po21 1dy. . HOLMES, Susan Jane is a Secretary of the company. BROOKS, James David is a Director of the company. HOLMES, Alan Charles is a Director of the company. Secretary PARSONS, Graham Victor has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director PARSONS, Graham Victor has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director SEWELL, Daniel Keith has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
HOLMES, Susan Jane
Appointed Date: 27 February 2001

Director
BROOKS, James David
Appointed Date: 23 January 1997
77 years old

Director
HOLMES, Alan Charles
Appointed Date: 01 January 2003
45 years old

Resigned Directors

Secretary
PARSONS, Graham Victor
Resigned: 31 January 2001
Appointed Date: 23 January 1997

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Director
PARSONS, Graham Victor
Resigned: 12 June 2001
Appointed Date: 23 January 1997
71 years old

Nominee Director
S C F (UK) LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Director
SEWELL, Daniel Keith
Resigned: 18 February 2005
Appointed Date: 01 January 2003
45 years old

Persons With Significant Control

Mr James David Brooks
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEADERBOARD SPORTS (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

13 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 52 more events
12 Feb 1997
Director resigned
12 Feb 1997
Registered office changed on 12/02/97 from: 102 sydney street chelsea london SW3 6NJ
12 Feb 1997
New director appointed
12 Feb 1997
New secretary appointed;new director appointed
23 Jan 1997
Incorporation

LEADERBOARD SPORTS (UK) LIMITED Charges

15 February 2002
Debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…