SPORT & PLAY DESIGN LIMITED
LEICESTER SPORT & PLAY (AM) LIMITED

Hellopages » Leicestershire » Charnwood » LE7 7NJ
Company number 06454654
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 971A LOUGHBOROUGH ROAD, ROTHLEY, LEICESTER, LE7 7NJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 500 . The most likely internet sites of SPORT & PLAY DESIGN LIMITED are www.sportplaydesign.co.uk, and www.sport-play-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Sport Play Design Limited is a Private Limited Company. The company registration number is 06454654. Sport Play Design Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Sport Play Design Limited is 971a Loughborough Road Rothley Leicester Le7 7nj. . SIMMONS, John Adrian is a Secretary of the company. SIMMONS, John Adrian is a Director of the company. SIMMONS, Mark James is a Director of the company. SIMMONS, Nicholas Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CULLINGFORD, Mark has been resigned. Director VACHER, Christopher has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SIMMONS, John Adrian
Appointed Date: 31 December 2007
Director
SIMMONS, John Adrian
Appointed Date: 21 April 2008
83 years old
Director
SIMMONS, Mark James
Appointed Date: 16 January 2009
59 years old
Director
SIMMONS, Nicholas Paul
Appointed Date: 09 March 2015
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 December 2007
Appointed Date: 17 December 2007
Director
CULLINGFORD, Mark
Resigned: 07 July 2009
Appointed Date: 31 December 2007
45 years old
Director
VACHER, Christopher
Resigned: 07 July 2009
Appointed Date: 31 December 2007
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 December 2007
Appointed Date: 17 December 2007

Persons With Significant Control

Mr John Adrian Simmons
Notified on: 17 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Simmons
Notified on: 17 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPORT & PLAY DESIGN LIMITED Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 500
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Appointment of Mr Nicholas Paul Simmons as a director on 9 March 2015
...
... and 23 more events
08 Jan 2008
New secretary appointed
08 Jan 2008
Ad 31/12/07--------- £ si 200@1=200 £ ic 2/202
18 Dec 2007
Secretary resigned
18 Dec 2007
Director resigned
17 Dec 2007
Incorporation

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