Company number 10004967
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address DANE MILL BUSINESS CENTRE, 3RD FLOOR, BROADHURST LANE, CONGLETON, ENGLAND, CW12 1LA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Register(s) moved to registered inspection location Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP; Register inspection address has been changed to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP; Registered office address changed from Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP England to Dane Mill Business Centre, 3rd Floor Broadhurst Lane Congleton CW12 1LA on 17 March 2017. The most likely internet sites of NEON TEAM SPORTS LIMITED are www.neonteamsports.co.uk, and www.neon-team-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Kidsgrove Rail Station is 5.7 miles; to Goostrey Rail Station is 5.8 miles; to Chelford Rail Station is 7.6 miles; to Prestbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neon Team Sports Limited is a Private Limited Company.
The company registration number is 10004967. Neon Team Sports Limited has been working since 15 February 2016.
The present status of the company is Active. The registered address of Neon Team Sports Limited is Dane Mill Business Centre 3rd Floor Broadhurst Lane Congleton England Cw12 1la. . DAGUIN, Clement is a Director of the company. DALY, David John is a Director of the company. MELLOR, Anthony John is a Director of the company. TUCKER, David Frederick is a Director of the company. TUCKER, Robert James is a Director of the company. The company operates in "Wholesale of clothing and footwear".
Current Directors
Persons With Significant Control
Mr Clement Daguin
Notified on: 20 January 2017
33 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Jonathan Rhys Ebsworth
Notified on: 20 January 2017
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Christopher Charles Hughes
Notified on: 20 January 2017
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Dewhirst Group Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEON TEAM SPORTS LIMITED Events
20 Mar 2017
Register(s) moved to registered inspection location Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP
20 Mar 2017
Register inspection address has been changed to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP
17 Mar 2017
Registered office address changed from Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP England to Dane Mill Business Centre, 3rd Floor Broadhurst Lane Congleton CW12 1LA on 17 March 2017
06 Mar 2017
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
...
... and 4 more events
01 Feb 2017
Appointment of Mr David John Daly as a director on 20 January 2017
01 Feb 2017
Appointment of Mr Anthony John Meller as a director on 20 January 2017
05 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-03
24 Feb 2016
Registered office address changed from The Catalyst Baird Lane Heslington York YO10 5GA United Kingdom to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP on 24 February 2016
15 Feb 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-15