SPORTING COMPOSITES LIMITED
LONDON SPECIAL CASE LIMITED

Hellopages » City of London » City of London » EC3M 5JD

Company number 04400426
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from Third Floor 111, Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPORTING COMPOSITES LIMITED are www.sportingcomposites.co.uk, and www.sporting-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sporting Composites Limited is a Private Limited Company. The company registration number is 04400426. Sporting Composites Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Sporting Composites Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . PITFIELD, Bernadette Margaret is a Secretary of the company. PITFIELD, Bernadette Margaret is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AINSWORTH, Andrew John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
PITFIELD, Bernadette Margaret
Appointed Date: 26 April 2002
Director
PITFIELD, Bernadette Margaret
Appointed Date: 31 July 2006
75 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 April 2002
Appointed Date: 21 March 2002
Director
AINSWORTH, Andrew John
Resigned: 01 September 2009
Appointed Date: 26 April 2002
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 April 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Miss Bernadette Margaret Pitfield
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SPORTING COMPOSITES LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
05 Jan 2017
Registered office address changed from Third Floor 111, Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
15 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 38 more events
03 May 2002
Company name changed special case LIMITED\certificate issued on 03/05/02
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
30 Apr 2002
Registered office changed on 30/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
21 Mar 2002
Incorporation

SPORTING COMPOSITES LIMITED Charges

17 January 2011
Debenture (all assets)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 2003
Debenture
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2003
Charge by way of debenture
Delivered: 7 March 2003
Status: Satisfied on 11 February 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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