PREMIER PITCHES LIMITED
BARNSLEY COLEMAN-PASS SPORTS TURF ADVISORY SERVICE LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 03478491
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr David Brian Figgins-Barrett as a director on 19 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PREMIER PITCHES LIMITED are www.premierpitches.co.uk, and www.premier-pitches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Premier Pitches Limited is a Private Limited Company. The company registration number is 03478491. Premier Pitches Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Premier Pitches Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . PASS, Vanessa Dawn is a Secretary of the company. FIGGINS-BARRETT, David Brian is a Director of the company. LATHAM, Russell Anthony is a Director of the company. PASS, Carl Barrie is a Director of the company. PASS, Vanessa is a Director of the company. WOODFALL, Jonathan is a Director of the company. Secretary COLEMAN, John has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director COLEMAN, John has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PASS, Vanessa Dawn
Appointed Date: 19 October 1999
Director
FIGGINS-BARRETT, David Brian
Appointed Date: 19 September 2016
44 years old
Director
LATHAM, Russell Anthony
Appointed Date: 22 July 2014
58 years old
Director
PASS, Carl Barrie
Appointed Date: 10 December 1997
66 years old
Director
PASS, Vanessa
Appointed Date: 22 July 2014
62 years old
Director
WOODFALL, Jonathan
Appointed Date: 22 July 2014
54 years old

Resigned Directors

Secretary
COLEMAN, John
Resigned: 19 October 1999
Appointed Date: 10 December 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
COLEMAN, John
Resigned: 19 October 1999
Appointed Date: 10 December 1997
55 years old
Nominee Director
LUFMER LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr Carl Barrie Pass
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Dawn Pass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER PITCHES LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Appointment of Mr David Brian Figgins-Barrett as a director on 19 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 50 more events
19 Dec 1997
New secretary appointed;new director appointed
19 Dec 1997
New director appointed
19 Dec 1997
Registered office changed on 19/12/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
19 Dec 1997
Ad 12/12/97--------- £ si 99@1=99 £ ic 1/100
10 Dec 1997
Incorporation

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