SPORTSMAX LIMITED
BOLTON

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Company number 06486671
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 11 ; Appointment of Andrew Martyn Hough as a director on 7 March 2016. The most likely internet sites of SPORTSMAX LIMITED are www.sportsmax.co.uk, and www.sportsmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Sportsmax Limited is a Private Limited Company. The company registration number is 06486671. Sportsmax Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Sportsmax Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . HALTON, William John is a Director of the company. HOUGH, Andrew Martyn is a Director of the company. KERNICK, Nicholas John is a Director of the company. Secretary TEBAY, Julie has been resigned. Director TEBAY, Paul Joseph has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
HALTON, William John
Appointed Date: 07 March 2016
41 years old
Director
HOUGH, Andrew Martyn
Appointed Date: 07 March 2016
38 years old
Director
KERNICK, Nicholas John
Appointed Date: 02 February 2010
54 years old

Resigned Directors

Secretary
TEBAY, Julie
Resigned: 01 February 2010
Appointed Date: 29 January 2008
Director
TEBAY, Paul Joseph
Resigned: 07 March 2016
Appointed Date: 29 January 2008
61 years old

SPORTSMAX LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 11
08 Mar 2016
Appointment of Andrew Martyn Hough as a director on 7 March 2016
08 Mar 2016
Appointment of Mr William John Halton as a director on 7 March 2016
08 Mar 2016
Termination of appointment of Paul Joseph Tebay as a director on 7 March 2016
...
... and 22 more events
19 Jan 2010
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 9
18 Jan 2010
Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 18 January 2010
10 Jul 2009
Return made up to 29/01/09; full list of members
04 Apr 2009
Accounts for a dormant company made up to 31 January 2009
29 Jan 2008
Incorporation

SPORTSMAX LIMITED Charges

23 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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