SPORTS & LEISURE BOXING LIMITED
HERTFORD XSN LIMITED SPORTS & LEISURE BOXING LIMITED SPORTS AND LEISURE BOXING LIMITED HALLCO 712 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 04361296
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 21 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SPORTS & LEISURE BOXING LIMITED are www.sportsleisureboxing.co.uk, and www.sports-leisure-boxing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports Leisure Boxing Limited is a Private Limited Company. The company registration number is 04361296. Sports Leisure Boxing Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Sports Leisure Boxing Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . WARREN, Francis Terence is a Director of the company. WARREN, Frank John is a Director of the company. Secretary SIMONS, Edward Douglas has been resigned. Secretary SIMONS, Gavin Ronald Maurice has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director SIMONS, Edward Douglas has been resigned. Director SIMONS, Edward Douglas has been resigned. Director SIMONS, Gavin Ronald Maurice has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WARREN, Francis Terence
Appointed Date: 24 April 2008
41 years old
Director
WARREN, Frank John
Appointed Date: 24 April 2008
73 years old

Resigned Directors

Secretary
SIMONS, Edward Douglas
Resigned: 17 November 2010
Appointed Date: 24 April 2008
Secretary
SIMONS, Gavin Ronald Maurice
Resigned: 25 March 2002
Appointed Date: 27 February 2002
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 09 May 2007
Appointed Date: 25 March 2002
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 28 January 2002
Director
SIMONS, Edward Douglas
Resigned: 17 November 2010
Appointed Date: 24 April 2008
79 years old
Director
SIMONS, Edward Douglas
Resigned: 30 January 2005
Appointed Date: 27 February 2002
79 years old
Director
SIMONS, Gavin Ronald Maurice
Resigned: 30 June 2007
Appointed Date: 27 February 2002
73 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 27 February 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Sne Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPORTS & LEISURE BOXING LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
21 Nov 2016
Registered office address changed from Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 21 November 2016
12 Feb 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
13 Feb 2015
Total exemption full accounts made up to 31 December 2014
...
... and 48 more events
13 Mar 2002
Director resigned
07 Mar 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
07 Mar 2002
Registered office changed on 07/03/02 from: st jamess court brown street manchester greater manchester M2 2JF
26 Feb 2002
Company name changed hallco 712 LIMITED\certificate issued on 26/02/02
28 Jan 2002
Incorporation

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