SPORTS PARKS (EUROPE) LIMITED
DUNDEE

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Company number SC386622
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address SPALDING HOUSE 90-92 QUEEN STREET, BROUGHTY FERRY, DUNDEE, TAYSIDE, DD5 1AJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPORTS PARKS (EUROPE) LIMITED are www.sportsparkseurope.co.uk, and www.sports-parks-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Sports Parks Europe Limited is a Private Limited Company. The company registration number is SC386622. Sports Parks Europe Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Sports Parks Europe Limited is Spalding House 90 92 Queen Street Broughty Ferry Dundee Tayside Dd5 1aj. . HERMSE, Gerardus Hubertus is a Director of the company. KORAK, Helmut is a Director of the company. SHEPARD 111, Jean is a Director of the company. STEWART, Thomas Alexander is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director SHEPARD III, Jean E has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other sports activities".


Current Directors

Director
HERMSE, Gerardus Hubertus
Appointed Date: 14 July 2015
55 years old
Director
KORAK, Helmut
Appointed Date: 14 July 2015
59 years old
Director
SHEPARD 111, Jean
Appointed Date: 14 July 2015
85 years old
Director
STEWART, Thomas Alexander
Appointed Date: 07 October 2010
87 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 07 October 2010
Appointed Date: 07 October 2010
Director
MCINTOSH, Susan
Resigned: 07 October 2010
Appointed Date: 07 October 2010
55 years old
Director
SHEPARD III, Jean E
Resigned: 20 September 2011
Appointed Date: 20 September 2011
85 years old
Director
TRAINER, Peter
Resigned: 07 October 2010
Appointed Date: 07 October 2010
73 years old

Persons With Significant Control

Mr Thomas Alexander Stewart
Notified on: 1 October 2016
87 years old
Nature of control: Has significant influence or control

SPORTS PARKS (EUROPE) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4,129,335
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 13 more events
27 Jun 2011
Appointment of Mr Thomas Alexander Stewart as a director
22 Oct 2010
Termination of appointment of Peter Trainer as a secretary
22 Oct 2010
Termination of appointment of Susan Mcintosh as a director
22 Oct 2010
Termination of appointment of Peter Trainer as a director
07 Oct 2010
Incorporation

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