PERFORM SPORTING NEWS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7HE

Company number 08426667
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address SUSSEX HOUSE, PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of PERFORM SPORTING NEWS LIMITED are www.performsportingnews.co.uk, and www.perform-sporting-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Fulwell Rail Station is 2.7 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perform Sporting News Limited is a Private Limited Company. The company registration number is 08426667. Perform Sporting News Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Perform Sporting News Limited is Sussex House Plane Tree Crescent Feltham Middlesex Tw13 7he. . DELGADO VESGA, Juan Carlos is a Director of the company. DENYER, Simon Cristofer is a Director of the company. MILTON, Ashley Giles is a Director of the company. Secretary SURTEES, David William has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director COLLIGAN, Neil Steven has been resigned. Director DELGADO VESGA, Juan Carlos has been resigned. Director MCMORRIS, Richard Edward has been resigned. Director SHAW, Whitney Ray has been resigned. Director SIEGAL, Andrew David has been resigned. Director SLIPPER, Oliver Michael has been resigned. Director WARN, Benjamin Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DELGADO VESGA, Juan Carlos
Appointed Date: 20 March 2015
47 years old
Director
DENYER, Simon Cristofer
Appointed Date: 20 March 2015
51 years old
Director
MILTON, Ashley Giles
Appointed Date: 20 March 2015
55 years old

Resigned Directors

Secretary
SURTEES, David William
Resigned: 31 January 2014
Appointed Date: 27 March 2013
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 27 March 2013
Appointed Date: 01 March 2013
Director
COLLIGAN, Neil Steven
Resigned: 14 March 2013
Appointed Date: 01 March 2013
52 years old
Director
DELGADO VESGA, Juan Carlos
Resigned: 14 March 2013
Appointed Date: 01 March 2013
47 years old
Director
MCMORRIS, Richard Edward
Resigned: 20 March 2015
Appointed Date: 01 March 2013
50 years old
Director
SHAW, Whitney Ray
Resigned: 20 March 2015
Appointed Date: 27 March 2013
72 years old
Director
SIEGAL, Andrew David
Resigned: 20 March 2015
Appointed Date: 27 March 2013
60 years old
Director
SLIPPER, Oliver Michael
Resigned: 20 March 2015
Appointed Date: 14 March 2013
49 years old
Director
WARN, Benjamin Richard
Resigned: 20 March 2015
Appointed Date: 14 March 2013
54 years old

Persons With Significant Control

Perform Media Channels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFORM SPORTING NEWS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
18 Jan 2016
Memorandum and Articles of Association
16 Dec 2015
Registration of charge 084266670002, created on 8 December 2015
...
... and 27 more events
20 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
20 Mar 2013
Appointment of Benjamin Richard Warn as a director
07 Mar 2013
Register(s) moved to registered inspection location
06 Mar 2013
Register inspection address has been changed
01 Mar 2013
Incorporation

PERFORM SPORTING NEWS LIMITED Charges

8 December 2015
Charge code 0842 6667 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
8 December 2015
Charge code 0842 6667 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustess Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.

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