EPSOM SPORTING PROPOSALS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5FL

Company number 03445497
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015. The most likely internet sites of EPSOM SPORTING PROPOSALS LIMITED are www.epsomsportingproposals.co.uk, and www.epsom-sporting-proposals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsom Sporting Proposals Limited is a Private Limited Company. The company registration number is 03445497. Epsom Sporting Proposals Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Epsom Sporting Proposals Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5fl. . GRANT, Ian Francis is a Secretary of the company. ELLINS, David Michael is a Director of the company. GRANT, Ian Francis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Peter Jack has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRANT, Ian Francis
Appointed Date: 07 October 1997
Director
ELLINS, David Michael
Appointed Date: 07 October 1997
79 years old
Director
GRANT, Ian Francis
Appointed Date: 07 October 1997
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
SMITH, Peter Jack
Resigned: 07 March 2011
Appointed Date: 07 October 1997
102 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Mr David Michael Ellins
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control
Epsom Sports Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EPSOM SPORTING PROPOSALS LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 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 100
07 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 41 more events
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed;new director appointed
13 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1997
Secretary resigned
07 Oct 1997
Incorporation

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