PASSION SPORTS INTERNATIONAL LIMITED
LONDON A.D.G. SERVICES LIMITED ENABLE NETWORKS LIMITED

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Company number 05002532
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 17 MANDELA STREET, LONDON, NW1 0DU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of PASSION SPORTS INTERNATIONAL LIMITED are www.passionsportsinternational.co.uk, and www.passion-sports-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Passion Sports International Limited is a Private Limited Company. The company registration number is 05002532. Passion Sports International Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Passion Sports International Limited is 17 Mandela Street London Nw1 0du. . BRISKIE, Scott is a Director of the company. Secretary GREENFIELD, Anthony Michael Jon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Brenda Evelyn has been resigned. Director GREENFIELD, Adele Deborah has been resigned. Director GREENFIELD, Anthony Michael Jon has been resigned. Director WEBSTER, Ian Michael has been resigned. Director WOMACK, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BRISKIE, Scott
Appointed Date: 16 May 2008
65 years old

Resigned Directors

Secretary
GREENFIELD, Anthony Michael Jon
Resigned: 29 July 2011
Appointed Date: 23 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
BAILEY, Brenda Evelyn
Resigned: 21 April 2008
Appointed Date: 01 August 2007
74 years old
Director
GREENFIELD, Adele Deborah
Resigned: 21 April 2008
Appointed Date: 23 December 2003
76 years old
Director
GREENFIELD, Anthony Michael Jon
Resigned: 29 July 2011
Appointed Date: 24 December 2005
78 years old
Director
WEBSTER, Ian Michael
Resigned: 21 April 2008
Appointed Date: 01 December 2007
63 years old
Director
WOMACK, Michael
Resigned: 16 April 2010
Appointed Date: 16 May 2008
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Millennial Brands Llc
Notified on: 15 May 2016
Nature of control: Ownership of shares – 75% or more

PASSION SPORTS INTERNATIONAL LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 52 more events
11 May 2004
New director appointed
11 May 2004
New secretary appointed
05 May 2004
Registered office changed on 05/05/04 from: 788-790 finchley road london NW11 7TJ
04 May 2004
Company name changed enable networks LIMITED\certificate issued on 04/05/04
23 Dec 2003
Incorporation

PASSION SPORTS INTERNATIONAL LIMITED Charges

5 June 2007
Fixed and floating charge
Delivered: 7 June 2007
Status: Satisfied on 30 April 2008
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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