BEMA SPORTS COMPANY LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6EF
Company number 02346826
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address MARKETING HOUSE, BLACKSTONE ROAD, HUNTINGDON, CAMBS, PE29 6EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of BEMA SPORTS COMPANY LIMITED are www.bemasportscompany.co.uk, and www.bema-sports-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bema Sports Company Limited is a Private Limited Company. The company registration number is 02346826. Bema Sports Company Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Bema Sports Company Limited is Marketing House Blackstone Road Huntingdon Cambs Pe29 6ef. . SHEPHERD, Anthony Carson is a Secretary of the company. MOODY, Michael Richard is a Director of the company. PILKINGTON, Simon Richard is a Director of the company. SHEPHERD, Anthony Carson is a Director of the company. Secretary BRENNAN, Jane Ann has been resigned. Secretary COLBERT, Matthew Ian has been resigned. Director BRENNAN, Gary Mark has been resigned. Director BRENNAN, Graham Mark has been resigned. Director BRENNAN, Peter James has been resigned. Director DUNCAN, Alexander John has been resigned. Director MCCOOL, Claire Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHEPHERD, Anthony Carson
Appointed Date: 19 June 2009
Director
MOODY, Michael Richard
Appointed Date: 19 June 2009
72 years old
Director
PILKINGTON, Simon Richard
Appointed Date: 16 June 2009
58 years old
Director
SHEPHERD, Anthony Carson
Appointed Date: 19 June 2009
77 years old

Resigned Directors

Secretary
BRENNAN, Jane Ann
Resigned: 01 March 1997
Secretary
COLBERT, Matthew Ian
Resigned: 31 March 2009
Appointed Date: 21 October 1996
Director
BRENNAN, Gary Mark
Resigned: 01 July 2008
Appointed Date: 06 February 1995
65 years old
Director
BRENNAN, Graham Mark
Resigned: 06 February 1995
69 years old
Director
BRENNAN, Peter James
Resigned: 29 August 2007
84 years old
Director
DUNCAN, Alexander John
Resigned: 16 June 2009
Appointed Date: 29 August 2007
68 years old
Director
MCCOOL, Claire Elizabeth
Resigned: 16 June 2009
Appointed Date: 29 August 2007
64 years old

Persons With Significant Control

Mr Michael Richard Moody
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Simon Richard Pilkington
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Anthony Carson Shepherd
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr David Lytton Kremer
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BEMA SPORTS COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 13 February 2017 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
01 Apr 2016
Director's details changed for Mr Michael Moody on 13 February 2016
01 Apr 2016
Secretary's details changed for Anthony Carson Shepherd on 13 February 2016
...
... and 73 more events
18 Apr 1989
Director resigned;new director appointed
18 Apr 1989
Registered office changed on 18/04/89 from: 2 baches street london N1 6UB
13 Apr 1989
Company name changed thrivefab LIMITED\certificate issued on 14/04/89
13 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1989
Incorporation

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