PREMIER SPORTS SOLUTIONS LIMITED
STANMORE V12 SPORTS SOLUTIONS LIMITED

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Company number 05504926
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PREMIER SPORTS SOLUTIONS LIMITED are www.premiersportssolutions.co.uk, and www.premier-sports-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. Premier Sports Solutions Limited is a Private Limited Company. The company registration number is 05504926. Premier Sports Solutions Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Premier Sports Solutions Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. The company`s financial liabilities are £160.4k. It is £41.47k against last year. The cash in hand is £0.31k. It is £0.01k against last year. And the total assets are £399.66k, which is £-47.05k against last year. CLARK, Richard James is a Secretary of the company. BOREHAM, Robert George is a Director of the company. CLARK, Richard James is a Director of the company. Secretary KERR, Matthew James has been resigned. Secretary MILNE, Michele has been resigned. Secretary KFORM NOMINEES LIMITED has been resigned. Director COHEN, Anthony has been resigned. Director KERR, Matthew James has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


premier sports solutions Key Finiance

LIABILITIES £160.4k
+34%
CASH £0.31k
+2%
TOTAL ASSETS £399.66k
-11%
All Financial Figures

Current Directors

Secretary
CLARK, Richard James
Appointed Date: 18 April 2007
Director
BOREHAM, Robert George
Appointed Date: 27 September 2006
48 years old
Director
CLARK, Richard James
Appointed Date: 02 August 2005
45 years old

Resigned Directors

Secretary
KERR, Matthew James
Resigned: 18 April 2007
Appointed Date: 02 August 2005
Secretary
MILNE, Michele
Resigned: 02 August 2005
Appointed Date: 11 July 2005
Secretary
KFORM NOMINEES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Director
COHEN, Anthony
Resigned: 02 August 2005
Appointed Date: 11 July 2005
81 years old
Director
KERR, Matthew James
Resigned: 18 April 2007
Appointed Date: 02 August 2005
51 years old
Director
KFORM NOMINEES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Mr Richard James Clark
Notified on: 11 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIER SPORTS SOLUTIONS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 11 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
08 Aug 2005
New director appointed
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
21 Jul 2005
Company name changed V12 sports solutions LIMITED\certificate issued on 21/07/05
11 Jul 2005
Incorporation

PREMIER SPORTS SOLUTIONS LIMITED Charges

5 January 2011
Deed of covenants
Delivered: 13 January 2011
Status: Satisfied on 31 January 2015
Persons entitled: Close Asset Finance Limited
Description: A beneteau antares 30 fly vessel named "nauti buoy" hull no…
5 January 2011
Mortgage
Delivered: 13 January 2011
Status: Satisfied on 31 January 2015
Persons entitled: Close Asset Finance Limited
Description: A beneteau antares 30 fly vessel named "nauti buoy" hull no…
8 April 2010
Mortgage deed
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 silver business park airfield way…
25 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 15 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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