HS SPORTS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1UW

Company number 01451217
Status Active
Incorporation Date 28 September 1979
Company Type Private Limited Company
Address KINETIC HOUSE, VAREY ROAD, CONGLETON, CHESHIRE, CW12 1UW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Graham Brokenshire Smith as a director on 4 July 2016; Appointment of Mr Paul Brokenshire Smith as a director on 4 July 2016. The most likely internet sites of HS SPORTS LIMITED are www.hssports.co.uk, and www.hs-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two 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 Limited is a Private Limited Company. The company registration number is 01451217. Hs Sports Limited has been working since 28 September 1979. The present status of the company is Active. The registered address of Hs Sports Limited is Kinetic House Varey Road Congleton Cheshire Cw12 1uw. . SMITH, Anthony Brokenshire is a Secretary of the company. 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 BARTON, Andrew Peter has been resigned. Director HAGIWARA, Kenji has been resigned. Director KAWANISHI, Susumu has been resigned. Director MUTO, Takamitsu has been resigned. Director OUCHI, Hiroyuki has been resigned. Director OUCHI, Hiroyuki has been resigned. Director SUZUKI, Akira has been resigned. Director TODAKA, Toyoji has been resigned. Director WILSON, Robert has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SMITH, Anthony Brokenshire
Director
SMITH, Anthony Brokenshire

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
BARTON, Andrew Peter
Resigned: 01 September 2003
73 years old
Director
HAGIWARA, Kenji
Resigned: 31 May 2005
Appointed Date: 01 June 2001
68 years old
Director
KAWANISHI, Susumu
Resigned: 23 December 2015
Appointed Date: 01 August 2013
67 years old
Director
MUTO, Takamitsu
Resigned: 28 April 1994
84 years old
Director
OUCHI, Hiroyuki
Resigned: 01 August 2013
Appointed Date: 12 June 2012
66 years old
Director
OUCHI, Hiroyuki
Resigned: 27 May 2010
Appointed Date: 31 May 2005
66 years old
Director
SUZUKI, Akira
Resigned: 01 June 2001
Appointed Date: 28 April 1994
83 years old
Director
TODAKA, Toyoji
Resigned: 12 June 2012
Appointed Date: 27 May 2010
66 years old
Director
WILSON, Robert
Resigned: 23 December 2015
71 years old

Persons With Significant Control

Hs Sports Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HS SPORTS LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
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
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 99 more events
08 Mar 1988
Accounts for a small company made up to 31 December 1986
22 Sep 1987
Return made up to 18/09/86; no change of members
15 Sep 1987
Accounts for a small company made up to 31 December 1985
25 Jul 1986
Annual return made up to 27/09/85
28 Sep 1979
Certificate of incorporation

HS SPORTS LIMITED Charges

22 January 1986
Charge over credit balance
Delivered: 6 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £2000 together with interest accrued held by the…

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