SWEATBAND.COM LIMITED
LONDON SPORTSINTERACTIVE.NET LIMITED FOOTBALL DIRECT LIMITED

Hellopages » Greater London » Camden » W1T 6NW

Company number 03132260
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 94 CLEVELAND STREET, LONDON, ENGLAND, W1T 6NW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 10 September 2016 GBP 506.65 ; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from Threeways House, Ground Floor 42 Clipstone Street London W1W 5DE to 94 Cleveland Street London W1T 6NW on 1 November 2016. The most likely internet sites of SWEATBAND.COM LIMITED are www.sweatbandcom.co.uk, and www.sweatband-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Sweatband Com Limited is a Private Limited Company. The company registration number is 03132260. Sweatband Com Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Sweatband Com Limited is 94 Cleveland Street London England W1t 6nw. . DE VILLIERS, Pierre Jean is a Secretary of the company. DARVISH, Maziar is a Director of the company. DE VILLIERS, Pierre Jean is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DE VILLIERS, Pierre Jean has been resigned. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. Secretary GROOM, Paul Stephen has been resigned. Secretary MATHERS, Stephen has been resigned. Secretary PORTER SMITH, Robert has been resigned. Director BAZLEY, Julian Craig has been resigned. Director BOTHAMLEY, Rick Keith has been resigned. Director BREITHOLTZ, Rolf William has been resigned. Director CHICK, Daniel has been resigned. Director DARVISH, Maziar has been resigned. Director DARVISH, Maziar has been resigned. Director GAYLARD, Alexei has been resigned. Director GROOM, Paul Stephen has been resigned. Director HANCOCK, Christopher Mark has been resigned. Director MATHERS, Stephen has been resigned. Director NEWTON, Richard has been resigned. Director PARR, Simon Martin has been resigned. Director PORTER SMITH, Robert has been resigned. Director SHERRATT, Paul John has been resigned. Director TROPP, Antony Steven has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DE VILLIERS, Pierre Jean
Appointed Date: 29 January 2009
Director
DARVISH, Maziar
Appointed Date: 26 January 2009
50 years old
Director
DE VILLIERS, Pierre Jean
Appointed Date: 26 January 2009
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 November 1995
Appointed Date: 29 November 1995
Secretary
DE VILLIERS, Pierre Jean
Resigned: 02 October 2008
Appointed Date: 29 November 2003
Secretary
EDWIN COE SECRETARIES LIMITED
Resigned: 29 January 2009
Appointed Date: 02 October 2008
Secretary
GROOM, Paul Stephen
Resigned: 16 January 2000
Appointed Date: 30 November 1995
Secretary
MATHERS, Stephen
Resigned: 15 February 2001
Appointed Date: 09 November 2000
Secretary
PORTER SMITH, Robert
Resigned: 29 November 2003
Appointed Date: 16 January 2000
Director
BAZLEY, Julian Craig
Resigned: 27 September 2012
Appointed Date: 31 March 2010
49 years old
Director
BOTHAMLEY, Rick Keith
Resigned: 31 March 2010
Appointed Date: 05 July 2008
60 years old
Director
BREITHOLTZ, Rolf William
Resigned: 26 January 2009
Appointed Date: 02 October 2008
52 years old
Director
CHICK, Daniel
Resigned: 02 September 2008
Appointed Date: 21 June 2004
50 years old
Director
DARVISH, Maziar
Resigned: 15 May 2008
Appointed Date: 21 June 2004
50 years old
Director
DARVISH, Maziar
Resigned: 12 April 2001
Appointed Date: 22 November 1999
50 years old
Director
GAYLARD, Alexei
Resigned: 30 September 2003
Appointed Date: 04 November 2000
58 years old
Director
GROOM, Paul Stephen
Resigned: 16 January 2000
Appointed Date: 30 November 1995
69 years old
Director
HANCOCK, Christopher Mark
Resigned: 16 November 2015
Appointed Date: 15 October 2015
68 years old
Director
MATHERS, Stephen
Resigned: 15 February 2001
Appointed Date: 09 November 2000
77 years old
Director
NEWTON, Richard
Resigned: 14 August 2008
Appointed Date: 01 February 2007
45 years old
Director
PARR, Simon Martin
Resigned: 08 May 2015
Appointed Date: 27 September 2012
59 years old
Director
PORTER SMITH, Robert
Resigned: 29 November 2003
Appointed Date: 30 November 1995
69 years old
Director
SHERRATT, Paul John
Resigned: 12 August 2004
Appointed Date: 09 November 2000
55 years old
Director
TROPP, Antony Steven
Resigned: 15 February 2001
Appointed Date: 09 November 2000
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 November 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Interactive Online Commerce Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWEATBAND.COM LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 10 September 2016
  • GBP 506.65
08 Feb 2017
Confirmation statement made on 29 November 2016 with updates
01 Nov 2016
Registered office address changed from Threeways House, Ground Floor 42 Clipstone Street London W1W 5DE to 94 Cleveland Street London W1T 6NW on 1 November 2016
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
30 Jun 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 371.18
...
... and 115 more events
06 Dec 1995
Director resigned;new director appointed
06 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
06 Dec 1995
Registered office changed on 06/12/95 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
06 Dec 1995
Registered office changed on 06/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Nov 1995
Incorporation

SWEATBAND.COM LIMITED Charges

13 October 2008
Legal charge
Delivered: 27 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 9 silverdale trading estate worthing…

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