SPORTS' MASTERS INTERNATIONAL LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WX

Company number 04363146
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 5/6 FARADAY COURT FIRST AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Stables, Catton Hall Estate Catton Walton-on-Trent South Derbyshire DE12 8LN to 5/6 Faraday Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 27 June 2016. The most likely internet sites of SPORTS' MASTERS INTERNATIONAL LIMITED are www.sportsmastersinternational.co.uk, and www.sports-masters-international.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 Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports Masters International Limited is a Private Limited Company. The company registration number is 04363146. Sports Masters International Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Sports Masters International Limited is 5 6 Faraday Court First Avenue Centrum One Hundred Burton On Trent Staffordshire England De14 2wx. . COWGILL, Thomas Bryan is a Secretary of the company. COWGILL, Thomas Bryan is a Director of the company. LANCASTER, Ian is a Director of the company. MCGUINESS, George Edward is a Director of the company. ROBINSON, Jeremy Gordon is a Director of the company. Secretary COOKE, Jeremy George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNES, Ian James Robert has been resigned. Director PAYNE, Alan Richard has been resigned. The company operates in "Other sports activities".


sports' masters international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COWGILL, Thomas Bryan
Appointed Date: 19 March 2002
Director
COWGILL, Thomas Bryan
Appointed Date: 19 March 2002
56 years old
Director
LANCASTER, Ian
Appointed Date: 15 February 2008
48 years old
Director
MCGUINESS, George Edward
Appointed Date: 22 March 2004
82 years old
Director
ROBINSON, Jeremy Gordon
Appointed Date: 12 March 2002
59 years old

Resigned Directors

Secretary
COOKE, Jeremy George
Resigned: 19 March 2002
Appointed Date: 30 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
DOWNES, Ian James Robert
Resigned: 19 March 2002
Appointed Date: 30 January 2002
76 years old
Director
PAYNE, Alan Richard
Resigned: 14 January 2006
Appointed Date: 14 July 2003
81 years old

Persons With Significant Control

Mr Thomas Bryan Cowgill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTS' MASTERS INTERNATIONAL LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Registered office address changed from The Stables, Catton Hall Estate Catton Walton-on-Trent South Derbyshire DE12 8LN to 5/6 Faraday Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 27 June 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 145.749
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
22 Mar 2002
New secretary appointed;new director appointed
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
30 Jan 2002
Secretary resigned
30 Jan 2002
Incorporation

SPORTS' MASTERS INTERNATIONAL LIMITED Charges

4 January 2006
Debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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