SPORTS MEMBRANES UK LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC482597
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Jean Marc Marcaux as a director on 20 January 2017; Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 17 December 2016 GBP 80,000 . The most likely internet sites of SPORTS MEMBRANES UK LTD are www.sportsmembranesuk.co.uk, and www.sports-membranes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Sports Membranes Uk Ltd is a Private Limited Company. The company registration number is SC482597. Sports Membranes Uk Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of Sports Membranes Uk Ltd is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . ISAKSEN, Kai is a Secretary of the company. MARCAUX, Jean Marc is a Director of the company. PLOUGH, Erik Adam is a Director of the company. Secretary ISAKSEN, Kai has been resigned. Director HAMLIN, Richard Thomas has been resigned. Director ISAKSEN, Kai has been resigned. Director MARCAUX, Jean Marc has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ISAKSEN, Kai
Appointed Date: 01 April 2016
Director
MARCAUX, Jean Marc
Appointed Date: 20 January 2017
54 years old
Director
PLOUGH, Erik Adam
Appointed Date: 01 December 2016
56 years old

Resigned Directors

Secretary
ISAKSEN, Kai
Resigned: 07 July 2015
Appointed Date: 01 March 2015
Director
HAMLIN, Richard Thomas
Resigned: 20 January 2016
Appointed Date: 03 December 2014
66 years old
Director
ISAKSEN, Kai
Resigned: 01 February 2015
Appointed Date: 21 July 2014
53 years old
Director
MARCAUX, Jean Marc
Resigned: 15 November 2016
Appointed Date: 01 April 2015
54 years old

SPORTS MEMBRANES UK LTD Events

28 Jan 2017
Appointment of Mr Jean Marc Marcaux as a director on 20 January 2017
28 Jan 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Statement of capital following an allotment of shares on 17 December 2016
  • GBP 80,000
05 Dec 2016
Appointment of Mr Erik Adam Plough as a director on 1 December 2016
23 Nov 2016
Termination of appointment of Jean Marc Marcaux as a director on 15 November 2016
...
... and 17 more events
28 Nov 2014
Registered office address changed from 102a Market Street Olivebank Stadium Musselburgh East Lothian EH21 6QA Scotland to 28a Lochend Road North Musselburgh East Lothian EH21 6BG on 28 November 2014
04 Nov 2014
Registered office address changed from Olivebank Stadium Market Street Musselburgh Midlothian EH21 6QA to 102a Market Street Olivebank Stadium Musselburgh East Lothian EH21 6QA on 4 November 2014
24 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
24 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
21 Jul 2014
Incorporation

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