SCIENCE IN SPORT PLC
LONDON SHOO 773A LIMITED

Hellopages » Greater London » Camden » EC1N 8AT

Company number 08535116
Status Active
Incorporation Date 17 May 2013
Company Type Public Limited Company
Address 4TH FLOOR, 16-18 HATTON GARDEN, FARRINGDON, LONDON, EC1N 8AT
Home Country United Kingdom
Nature of Business 10860 - Manufacture of homogenized food preparations and dietetic food, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA; Statement of capital following an allotment of shares on 30 March 2017 GBP 4,561,345.6 . The most likely internet sites of SCIENCE IN SPORT PLC are www.scienceinsport.co.uk, and www.science-in-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Science in Sport Plc is a Public Limited Company. The company registration number is 08535116. Science in Sport Plc has been working since 17 May 2013. The present status of the company is Active. The registered address of Science in Sport Plc is 4th Floor 16 18 Hatton Garden Farringdon London Ec1n 8at. . LAKE, Elizabeth Janet is a Secretary of the company. CLARKE, John Milne is a Director of the company. DUIGNAN, Raymond Paul Edmund is a Director of the company. LAKE, Elizabeth Janet is a Director of the company. MOON, Stephen Nigel is a Director of the company. WRIGHT, Timothy Rogers is a Director of the company. Secretary HOLLOWAY, Matthew has been resigned. Secretary SPARKS, Vivienne has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BUCK, Charles Dawson has been resigned. Director FORD, Ian has been resigned. Director SADLER, Sian has been resigned. Director SPARKS, Vivienne Jill has been resigned. The company operates in "Manufacture of homogenized food preparations and dietetic food".


Current Directors

Secretary
LAKE, Elizabeth Janet
Appointed Date: 17 July 2016
Director
CLARKE, John Milne
Appointed Date: 28 June 2013
76 years old
Director
DUIGNAN, Raymond Paul Edmund
Appointed Date: 01 July 2015
62 years old
Director
LAKE, Elizabeth Janet
Appointed Date: 17 July 2016
58 years old
Director
MOON, Stephen Nigel
Appointed Date: 19 June 2013
68 years old
Director
WRIGHT, Timothy Rogers
Appointed Date: 21 September 2016
66 years old

Resigned Directors

Secretary
HOLLOWAY, Matthew
Resigned: 03 August 2014
Appointed Date: 19 June 2013
Secretary
SPARKS, Vivienne
Resigned: 23 September 2015
Appointed Date: 03 August 2014
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 19 June 2013
Appointed Date: 17 May 2013
Director
BUCK, Charles Dawson
Resigned: 23 June 2016
Appointed Date: 28 June 2013
79 years old
Director
FORD, Ian
Resigned: 28 June 2013
Appointed Date: 19 June 2013
60 years old
Director
SADLER, Sian
Resigned: 19 June 2013
Appointed Date: 17 May 2013
56 years old
Director
SPARKS, Vivienne Jill
Resigned: 23 September 2015
Appointed Date: 03 August 2014
51 years old

SCIENCE IN SPORT PLC Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
18 May 2017
Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA
10 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 4,561,345.6
26 Jan 2017
Appointment of Mr Timothy Rogers Wright as a director on 21 September 2016
25 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 4,337,542.7
...
... and 46 more events
19 Jun 2013
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 19 June 2013
19 Jun 2013
Appointment of Mr Matthew Holloway as a secretary
19 Jun 2013
Appointment of Mr Ian Ford as a director
19 Jun 2013
Appointment of Mr Stephen Nigel Moon as a director
17 May 2013
Incorporation

Similar Companies

SCIENCE IN LIFE LIMITED SCIENCE IN NUTRITION LTD SCIENCE IN TENNIS LTD SCIENCE INDUSTRY ASSESSMENT SERVICE LIMITED SCIENCE INNOVATION LIMITED SCIENCE INSPIRED LIMITED SCIENCE INTO LIMITED