SPORTS SUPPLEMENTS LTD
COLCHESTER

Hellopages » Essex » Colchester » CO4 9QX

Company number 05654661
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address UNIT 1, GUNFLEET BUSINESS PARK, BRUNEL WAY, COLCHESTER, CO4 9QX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of SPORTS SUPPLEMENTS LTD are www.sportssupplements.co.uk, and www.sports-supplements.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sports Supplements Ltd is a Private Limited Company. The company registration number is 05654661. Sports Supplements Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Sports Supplements Ltd is Unit 1 Gunfleet Business Park Brunel Way Colchester Co4 9qx. . ROSSITER, Adam is a Secretary of the company. DAWES, Elliot James is a Director of the company. EASTON, Robert James Campbell is a Director of the company. ROSSITER, Adam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ROSSITER, Adam
Appointed Date: 19 December 2005
Director
DAWES, Elliot James
Appointed Date: 19 December 2005
43 years old
Director
EASTON, Robert James Campbell
Appointed Date: 30 September 2015
62 years old
Director
ROSSITER, Adam
Appointed Date: 19 December 2005
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2005
Appointed Date: 14 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Adam James Rossiter
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot James Dawes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTS SUPPLEMENTS LTD Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
11 Nov 2015
Appointment of Dr Robert James Campbell Easton as a director on 30 September 2015
30 Jul 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
18 Jan 2006
New director appointed
18 Jan 2006
Registered office changed on 18/01/06 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
14 Dec 2005
Incorporation

SPORTS SUPPLEMENTS LTD Charges

29 April 2014
Charge code 0565 4661 0002
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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