PRO ATHLETE SUPPLEMENTATION LIMITED
RHYMNEY

Hellopages » Caerphilly » Caerphilly » NP22 5RL

Company number 05677303
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address UNIT 23, HEADS OF THE VALLEY INDUSTRIAL ESTATE, RHYMNEY, BLAENAU GWENT, NP22 5RL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,200 . The most likely internet sites of PRO ATHLETE SUPPLEMENTATION LIMITED are www.proathletesupplementation.co.uk, and www.pro-athlete-supplementation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Merthyr Tydfil Rail Station is 3.7 miles; to Pentre-Bach Rail Station is 3.9 miles; to Bargoed Rail Station is 5.6 miles; to Cwmbach Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Athlete Supplementation Limited is a Private Limited Company. The company registration number is 05677303. Pro Athlete Supplementation Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Pro Athlete Supplementation Limited is Unit 23 Heads of The Valley Industrial Estate Rhymney Blaenau Gwent Np22 5rl. . CAMPBELL, Darren Andrew is a Secretary of the company. CAMPBELL, Darren Andrew is a Director of the company. WILLIAMS, Jonathan David is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HAMMILL, Neil William Stanley has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CAMPBELL, Darren Andrew
Appointed Date: 17 January 2006
Director
CAMPBELL, Darren Andrew
Appointed Date: 30 January 2009
52 years old
Director
WILLIAMS, Jonathan David
Appointed Date: 17 January 2006
53 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Director
HAMMILL, Neil William Stanley
Resigned: 25 February 2013
Appointed Date: 03 November 2008
44 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Darren Andrew Campbell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO ATHLETE SUPPLEMENTATION LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,200
06 May 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,200
...
... and 45 more events
07 Feb 2006
Director resigned
27 Jan 2006
New director appointed
27 Jan 2006
New secretary appointed
27 Jan 2006
Registered office changed on 27/01/06 from: 14-18 city road cardiff CF24 3DL
17 Jan 2006
Incorporation

PRO ATHLETE SUPPLEMENTATION LIMITED Charges

30 September 2013
Charge code 0567 7303 0002
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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