Company number 08468536
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of AGILE SPORTS PRODUCTS CO., LIMITED are www.agilesportsproductsco.co.uk, and www.agile-sports-products-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Agile Sports Products Co Limited is a Private Limited Company.
The company registration number is 08468536. Agile Sports Products Co Limited has been working since 02 April 2013.
The present status of the company is Active. The registered address of Agile Sports Products Co Limited is 419 Harborne Road Edgbaston Birmingham B15 3lb. . TANG, Kun is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
agile sports products co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
TANG, Kun
Appointed Date: 02 April 2013
53 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 16 April 2015
Appointed Date: 02 April 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2017
Appointed Date: 16 April 2015
Persons With Significant Control
Kun Tang
Notified on: 21 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more
AGILE SPORTS PRODUCTS CO., LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 March 2017
12 May 2016
Accounts for a dormant company made up to 30 April 2016
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
23 Jun 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 2 more events
16 Apr 2015
Termination of appointment of Lhy Investment Ltd as a secretary on 16 April 2015
01 May 2014
Accounts for a dormant company made up to 30 April 2014
25 Mar 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
18 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013
02 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted