SERVICE SPORT (UK) LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7BX

Company number 03744012
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address SERVICESPORT HOUSE UNITS 1 & 2 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 867 . The most likely internet sites of SERVICE SPORT (UK) LIMITED are www.servicesportuk.co.uk, and www.service-sport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Service Sport Uk Limited is a Private Limited Company. The company registration number is 03744012. Service Sport Uk Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Service Sport Uk Limited is Servicesport House Units 1 2 Drumhead Road Chorley North Business Park Chorley Lancashire Pr6 7bx. . COX, Jean is a Secretary of the company. ECKERSLEY, Matthew is a Director of the company. MARRIOTT, Colin Peter is a Director of the company. MARRIOTT, Susie is a Director of the company. Secretary GRUNDY, Mark has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOLLIN, Dean has been resigned. Secretary LEACH, Janet Patricia has been resigned. Secretary MARRIOTT, Sharon has been resigned. Secretary YEATES, John has been resigned. Director BROOKS, Ronald Anthony has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LEACH, Janet Patricia has been resigned. Director MARRIOTT, Colin Peter has been resigned. Director MARRIOTT, Paul Taylor has been resigned. Director YEATES, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COX, Jean
Appointed Date: 31 October 2005
Director
ECKERSLEY, Matthew
Appointed Date: 01 May 2015
39 years old
Director
MARRIOTT, Colin Peter
Appointed Date: 31 October 2005
60 years old
Director
MARRIOTT, Susie
Appointed Date: 01 May 2015
51 years old

Resigned Directors

Secretary
GRUNDY, Mark
Resigned: 30 September 2015
Appointed Date: 06 April 2014
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Secretary
HOLLIN, Dean
Resigned: 18 September 2003
Appointed Date: 27 August 2003
Secretary
LEACH, Janet Patricia
Resigned: 10 August 2000
Appointed Date: 30 March 1999
Secretary
MARRIOTT, Sharon
Resigned: 31 October 2005
Appointed Date: 18 September 2003
Secretary
YEATES, John
Resigned: 27 August 2003
Appointed Date: 10 August 2000
Director
BROOKS, Ronald Anthony
Resigned: 02 September 2003
Appointed Date: 27 August 2003
73 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Director
LEACH, Janet Patricia
Resigned: 10 August 2000
Appointed Date: 30 March 1999
60 years old
Director
MARRIOTT, Colin Peter
Resigned: 18 September 2003
Appointed Date: 30 March 1999
60 years old
Director
MARRIOTT, Paul Taylor
Resigned: 31 October 2005
Appointed Date: 18 September 2003
60 years old
Director
YEATES, John
Resigned: 02 September 2003
Appointed Date: 30 March 1999
64 years old

Persons With Significant Control

Mr Colin Peter Marriott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SERVICE SPORT (UK) LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 867
09 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 867
09 Oct 2015
Termination of appointment of Mark Grundy as a secretary on 30 September 2015
...
... and 67 more events
16 Apr 1999
Secretary resigned
16 Apr 1999
New director appointed
16 Apr 1999
New director appointed
16 Apr 1999
New secretary appointed;new director appointed
30 Mar 1999
Incorporation

SERVICE SPORT (UK) LIMITED Charges

16 December 2010
All assets debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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