HS SPORTS HOLDINGS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1UW

Company number 09344029
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address KINETIC HOUSE, VAREY ROAD, CONGLETON, CHESHIRE, CW12 1UW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Change of share class name or designation; Appointment of Mr Graham Brokenshire Smith as a director on 4 July 2016. The most likely internet sites of HS SPORTS HOLDINGS LIMITED are www.hssportsholdings.co.uk, and www.hs-sports-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Kidsgrove Rail Station is 6.1 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs Sports Holdings Limited is a Private Limited Company. The company registration number is 09344029. Hs Sports Holdings Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Hs Sports Holdings Limited is Kinetic House Varey Road Congleton Cheshire Cw12 1uw. . SMITH, Anthony Brokenshire is a Director of the company. SMITH, Graham Brokenshire is a Director of the company. SMITH, Paul Brokenshire is a Director of the company. Director KAWANISHI, Susumu has been resigned. Director WILSON, Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SMITH, Anthony Brokenshire
Appointed Date: 08 December 2014
73 years old
Director
SMITH, Graham Brokenshire
Appointed Date: 04 July 2016
42 years old
Director
SMITH, Paul Brokenshire
Appointed Date: 04 July 2016
45 years old

Resigned Directors

Director
KAWANISHI, Susumu
Resigned: 23 December 2015
Appointed Date: 08 December 2014
67 years old
Director
WILSON, Robert
Resigned: 23 December 2015
Appointed Date: 08 December 2014
71 years old

Persons With Significant Control

Mr Anthony Brokenshire Smith
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HS SPORTS HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Jul 2016
Change of share class name or designation
07 Jul 2016
Appointment of Mr Graham Brokenshire Smith as a director on 4 July 2016
07 Jul 2016
Appointment of Mr Paul Brokenshire Smith as a director on 4 July 2016
24 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 0 more events
22 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
11 Jan 2016
Termination of appointment of Robert Wilson as a director on 23 December 2015
11 Jan 2016
Termination of appointment of Susumu Kawanishi as a director on 23 December 2015
04 Aug 2015
Director's details changed for Kawanishi Susuma on 4 August 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1

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