DEDICATED 2 SPORT LIMITED
BLACKBURN DEDICATED II SPORT LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 3BL

Company number 02982822
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address SUITE 313 DAISYFIELD BUSINESS, CENTRE APPLEBY STREET, BLACKBURN, BB1 3BL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of DEDICATED 2 SPORT LIMITED are www.dedicated2sport.co.uk, and www.dedicated-2-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Dedicated 2 Sport Limited is a Private Limited Company. The company registration number is 02982822. Dedicated 2 Sport Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Dedicated 2 Sport Limited is Suite 313 Daisyfield Business Centre Appleby Street Blackburn Bb1 3bl. . CROMPTON, Denise is a Secretary of the company. CROMPTON, Ian is a Director of the company. Secretary CROMPTON, Ian has been resigned. Secretary LOVETT, Martin has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director LOVETT, Martin has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CROMPTON, Denise
Appointed Date: 20 February 2001

Director
CROMPTON, Ian
Appointed Date: 26 October 1994
65 years old

Resigned Directors

Secretary
CROMPTON, Ian
Resigned: 30 September 2003
Appointed Date: 26 October 1994

Secretary
LOVETT, Martin
Resigned: 20 February 2001
Appointed Date: 01 April 1998

Nominee Secretary
YOUNGER, Miriam
Resigned: 26 October 1994
Appointed Date: 25 October 1994

Director
LOVETT, Martin
Resigned: 20 February 2001
Appointed Date: 01 April 1998
66 years old

Nominee Director
YOUNGER, Norman
Resigned: 26 October 1994
Appointed Date: 25 October 1994
58 years old

Persons With Significant Control

Red Alligator Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEDICATED 2 SPORT LIMITED Events

30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 50 more events
24 Oct 1995
Registered office changed on 24/10/95 from: c/o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB

12 Dec 1994
New secretary appointed;new director appointed

11 Nov 1994
Secretary resigned

11 Nov 1994
Director resigned

25 Oct 1994
Incorporation

DEDICATED 2 SPORT LIMITED Charges

20 July 1998
Debenture
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…