FOOTBALLDIRECTORY.CO.UK LIMITED
LONDON ULTIMATE SPORTS GROUP LIMITED FOOTBALLDIRECTORY.CO.UK LIMITED FOOTBALLPARTNERS.COM LIMITED MUNDAYS (642) LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03896519
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of FOOTBALLDIRECTORY.CO.UK LIMITED are www.footballdirectorycouk.co.uk, and www.footballdirectory-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Footballdirectory Co Uk Limited is a Private Limited Company. The company registration number is 03896519. Footballdirectory Co Uk Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Footballdirectory Co Uk Limited is 30 City Road London Ec1y 2ab. . MOSS, Barbara Ann is a Secretary of the company. MOSS, Barbara Ann is a Director of the company. OWEN, Richard Lawrence is a Director of the company. SIMMONDS, Geoffrey Michael is a Director of the company. Nominee Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director GEMINDER, Patricia has been resigned. Director WILSON, Stephen Charles has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MOSS, Barbara Ann
Appointed Date: 31 January 2000
Director
MOSS, Barbara Ann
Appointed Date: 31 January 2000
79 years old
Director
OWEN, Richard Lawrence
Appointed Date: 30 June 2000
79 years old
Director
SIMMONDS, Geoffrey Michael
Appointed Date: 30 June 2000
82 years old

Resigned Directors

Nominee Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 17 December 1999
Director
GEMINDER, Patricia
Resigned: 03 February 2005
Appointed Date: 31 January 2000
79 years old
Director
WILSON, Stephen Charles
Resigned: 31 January 2000
Appointed Date: 17 December 1999
54 years old

Persons With Significant Control

The Elms Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOOTBALLDIRECTORY.CO.UK LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
29 Oct 2015
Company name changed ultimate sports group LIMITED\certificate issued on 29/10/15
  • RES15 ‐ Change company name resolution on 2015-10-29
29 Oct 2015
Change of name notice
...
... and 48 more events
10 Feb 2000
Secretary resigned
10 Feb 2000
Registered office changed on 10/02/00 from: crown house church road, claygate esher surrey KT10 0LP
11 Jan 2000
Company name changed footballpartners.com LIMITED\certificate issued on 12/01/00
06 Jan 2000
Company name changed mundays (642) LIMITED\certificate issued on 07/01/00
17 Dec 1999
Incorporation

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