SPORTAX EUROPE LIMITED
STOCKQUEST LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 04066918
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SPORTAX EUROPE LIMITED are www.sportaxeurope.co.uk, and www.sportax-europe.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-five years and three months. Sportax Europe Limited is a Private Limited Company. The company registration number is 04066918. Sportax Europe Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Sportax Europe Limited is 78 Chorley New Road Bolton Bl1 4by. The cash in hand is £331.44k. It is £306.76k against last year. And the total assets are £3173k, which is £-124.41k against last year. ROYLE, Julie is a Secretary of the company. PEAVOY, John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


sportax europe Key Finiance

LIABILITIES n/a
CASH £331.44k
+1242%
TOTAL ASSETS £3173k
-4%
All Financial Figures

Current Directors

Secretary
ROYLE, Julie
Appointed Date: 09 October 2000
Director
PEAVOY, John
Appointed Date: 09 October 2000
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 October 2000
Appointed Date: 07 September 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 October 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr John Peavoy A C M A
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPORTAX EUROPE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Jan 2016
Satisfaction of charge 2 in full
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 36 more events
12 Oct 2000
Director resigned
12 Oct 2000
New secretary appointed
12 Oct 2000
New director appointed
12 Oct 2000
Registered office changed on 12/10/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR
07 Sep 2000
Incorporation

SPORTAX EUROPE LIMITED Charges

10 August 2015
Charge code 0406 6918 0006
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
10 August 2015
Charge code 0406 6918 0005
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 June 2015
Charge code 0406 6918 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 June 2015
Charge code 0406 6918 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 August 2011
Debenture
Delivered: 20 August 2011
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2010
All assets debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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