Company number 09366106
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address C/O JAMES MIDGLEY MHA MACINTYRE HUDSON LLP, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of James Midgley as a secretary on 26 September 2016. The most likely internet sites of SPORTSMATE INTERNATIONAL UK LIMITED are www.sportsmateinternationaluk.co.uk, and www.sportsmate-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportsmate International Uk Limited is a Private Limited Company.
The company registration number is 09366106. Sportsmate International Uk Limited has been working since 23 December 2014.
The present status of the company is Active. The registered address of Sportsmate International Uk Limited is C O James Midgley Mha Macintyre Hudson Llp 30 34 New Bridge Street London Ec4v 6bj. . RIDDLE, Nelson Skip is a Secretary of the company. BAINBRIDGE, Emma is a Director of the company. RIDDLE, Nelson Smock is a Director of the company. Secretary MIDGLEY, James has been resigned. Director BAINBRIDGE, Emma has been resigned. Director BUNGEY, Michael has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MIDGLEY, James
Resigned: 26 September 2016
Appointed Date: 23 December 2014
Director
BAINBRIDGE, Emma
Resigned: 08 May 2015
Appointed Date: 23 December 2014
54 years old
Director
BUNGEY, Michael
Resigned: 15 September 2016
Appointed Date: 23 December 2014
85 years old
Persons With Significant Control
Mr Nelson Skip Riddle
Notified on: 1 May 2016
78 years old
Nature of control: Has significant influence or control
SPORTSMATE INTERNATIONAL UK LIMITED Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of James Midgley as a secretary on 26 September 2016
26 Sep 2016
Appointment of Mr Nelson Skip Riddle as a secretary on 15 September 2016
26 Sep 2016
Appointment of Mrs Emma Bainbridge as a director on 15 September 2016
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26 Sep 2016
Termination of appointment of Michael Bungey as a director on 15 September 2016
26 Sep 2016
Termination of appointment of Michael Bungey as a director on 15 September 2016
25 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
14 May 2015
Termination of appointment of Emma Bainbridge as a director on 8 May 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23