Company number 08690703
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address THE AGEAS BOWL, BOTLEY ROAD, SOUTHAMPTON, HAMPSHIRE, SO30 3XH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with no updates; Part of the property or undertaking has been released from charge 086907030002; Appointment of Mr Michael William Lashmar as a director on 18 January 2017. The most likely internet sites of ELITE INTERNATIONAL SPORTS ACADEMY LIMITED are www.eliteinternationalsportsacademy.co.uk, and www.elite-international-sports-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Swanwick Rail Station is 4.1 miles; to Redbridge Rail Station is 6.4 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite International Sports Academy Limited is a Private Limited Company.
The company registration number is 08690703. Elite International Sports Academy Limited has been working since 16 September 2013.
The present status of the company is Active. The registered address of Elite International Sports Academy Limited is The Ageas Bowl Botley Road Southampton Hampshire So30 3xh. . LASHMAR, Michael William is a Secretary of the company. BRANSGROVE, Roderick Granville is a Director of the company. LASHMAR, Michael William is a Director of the company. MANN, David is a Director of the company. Secretary MANN, David has been resigned. Director ROBERTSON, Stuart James has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Director
MANN, David
Appointed Date: 16 September 2013
61 years old
Resigned Directors
Secretary
MANN, David
Resigned: 30 September 2016
Appointed Date: 16 September 2013
Persons With Significant Control
Rb Sport & Leisure Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELITE INTERNATIONAL SPORTS ACADEMY LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with no updates
10 Feb 2017
Part of the property or undertaking has been released from charge 086907030002
19 Jan 2017
Appointment of Mr Michael William Lashmar as a director on 18 January 2017
04 Oct 2016
Appointment of Mr Michael William Lashmar as a secretary on 30 September 2016
04 Oct 2016
Termination of appointment of David Mann as a secretary on 30 September 2016
...
... and 13 more events
20 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
08 May 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
07 Feb 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
29 April 2016
Charge code 0869 0703 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: Contains fixed charge…
29 April 2016
Charge code 0869 0703 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: Contains fixed charge…
29 April 2016
Charge code 0869 0703 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 April 2016
Charge code 0869 0703 0001
Delivered: 29 April 2016
Status: Satisfied
on 6 May 2016
Persons entitled: Eastleigh Borough Council
Description: Contains fixed charge…