JUST SPORT (UK) LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 04579449
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of JUST SPORT (UK) LIMITED are www.justsportuk.co.uk, and www.just-sport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Sport Uk Limited is a Private Limited Company. The company registration number is 04579449. Just Sport Uk Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Just Sport Uk Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . LETCHFORD, Terence George is a Secretary of the company. LETCHFORD, Terence George is a Director of the company. WARD, Neil is a Director of the company. Secretary LETCHFORD, Karen Lorraine has been resigned. Secretary LETCHFORD, Terence George has been resigned. Secretary WARD, Neil has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LETCHFORD, Karen Lorraine has been resigned. Director LETCHFORD, Terence George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LETCHFORD, Terence George
Appointed Date: 20 July 2005
Director
LETCHFORD, Terence George
Appointed Date: 26 July 2011
65 years old
Director
WARD, Neil
Appointed Date: 21 May 2003
50 years old

Resigned Directors

Secretary
LETCHFORD, Karen Lorraine
Resigned: 20 July 2005
Appointed Date: 13 August 2003
Secretary
LETCHFORD, Terence George
Resigned: 13 August 2003
Appointed Date: 21 May 2003
Secretary
WARD, Neil
Resigned: 21 May 2003
Appointed Date: 01 November 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
LETCHFORD, Karen Lorraine
Resigned: 22 October 2009
Appointed Date: 20 July 2005
64 years old
Director
LETCHFORD, Terence George
Resigned: 21 May 2003
Appointed Date: 01 November 2002
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Terence George Letchford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Ward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST SPORT (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 40 more events
08 Nov 2002
Secretary resigned
08 Nov 2002
Registered office changed on 08/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ
08 Nov 2002
New director appointed
08 Nov 2002
New secretary appointed
01 Nov 2002
Incorporation

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