Company number 08118156
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 2 SHERIFFS ORCHARD, THE APEX, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 25,000
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PARKER & HAMLIN SPORTS LAW SERVICES LTD are www.parkerhamlinsportslawservices.co.uk, and www.parker-hamlin-sports-law-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Parker Hamlin Sports Law Services Ltd is a Private Limited Company.
The company registration number is 08118156. Parker Hamlin Sports Law Services Ltd has been working since 25 June 2012.
The present status of the company is Active. The registered address of Parker Hamlin Sports Law Services Ltd is 2 Sheriffs Orchard The Apex Coventry England Cv1 3pp. . HAMLIN, Richard Thomas is a Director of the company. PARKER, John is a Director of the company. Secretary BOWDEN-BROWN, Paul Ernest has been resigned. Secretary ISAKSEN, Kai has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary TITAL EUROPE LIMITED has been resigned. Secretary TITAL EUROPE LIMITED has been resigned. Director HENDERSON, Craig has been resigned. Director HENDERSON, Craig has been resigned. Director ISAKSEN, Kai has been resigned. Director ISAKSEN, Kai has been resigned. Director ISAKSEN, Kai has been resigned. Director ISAKSEN, Kai has been resigned. Director MARCAUX, Jean Marc has been resigned. Director MARCAUX, Jean Marc has been resigned. Director PLOUGH, Erik Adam has been resigned. Director CREST SPORTCONSULTING LTD has been resigned. Director CREST SPORTCONSULTING LTD has been resigned. Director SPONSORSOURCE EUROPE LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ISAKSEN, Kai
Resigned: 10 October 2014
Appointed Date: 06 June 2014
Secretary
NOMINEE SECRETARY LTD
Resigned: 12 May 2013
Appointed Date: 04 November 2012
Secretary
TITAL EUROPE LIMITED
Resigned: 01 July 2013
Appointed Date: 12 May 2013
Secretary
TITAL EUROPE LIMITED
Resigned: 30 January 2013
Appointed Date: 25 June 2012
Director
HENDERSON, Craig
Resigned: 06 June 2014
Appointed Date: 01 November 2013
52 years old
Director
HENDERSON, Craig
Resigned: 01 July 2013
Appointed Date: 01 June 2013
32 years old
Director
ISAKSEN, Kai
Resigned: 01 November 2014
Appointed Date: 10 October 2014
53 years old
Director
ISAKSEN, Kai
Resigned: 18 February 2014
Appointed Date: 01 July 2013
53 years old
Director
ISAKSEN, Kai
Resigned: 01 October 2013
Appointed Date: 01 June 2013
53 years old
Director
ISAKSEN, Kai
Resigned: 12 May 2013
Appointed Date: 25 June 2012
53 years old
Director
MARCAUX, Jean Marc
Resigned: 19 February 2014
Appointed Date: 01 January 2014
54 years old
Director
PLOUGH, Erik Adam
Resigned: 19 February 2014
Appointed Date: 01 January 2014
56 years old
Director
CREST SPORTCONSULTING LTD
Resigned: 01 July 2013
Appointed Date: 12 May 2013
Director
CREST SPORTCONSULTING LTD
Resigned: 03 March 2013
Appointed Date: 30 January 2013
Director
SPONSORSOURCE EUROPE LTD
Resigned: 01 November 2013
Appointed Date: 01 October 2013
PARKER & HAMLIN SPORTS LAW SERVICES LTD Events
20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
23 Jan 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Registered office address changed from C/O Norlux Sportinvest Ltd 71-75 Shelton Street London WC2H 9JQ England to 2 Sheriffs Orchard the Apex Coventry CV1 3PP on 18 November 2015
13 Nov 2015
Registered office address changed from 53 Chandos Place London WC2N 4HS to C/O Norlux Sportinvest Ltd 71-75 Shelton Street London WC2H 9JQ on 13 November 2015
...
... and 55 more events
30 Jan 2013
Director's details changed for Mr Kai Isaksen on 30 January 2013
30 Jan 2013
Appointment of Crest Sportconsulting Ltd as a director
30 Jan 2013
Termination of appointment of Tital Europe Limited as a secretary
05 Nov 2012
Appointment of Nominee Secretary Ltd as a secretary
25 Jun 2012
Incorporation
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Model articles adopted