ULTIMATE PLAYER LIMITED
LONDON SUMMER CAMP ENTERPRISES LIMITED FOOTBALL ENTERPRISES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04164959
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of James Lee Vaughan as a director on 5 February 2017; Amended full accounts made up to 31 December 2015. The most likely internet sites of ULTIMATE PLAYER LIMITED are www.ultimateplayer.co.uk, and www.ultimate-player.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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.Ultimate Player Limited is a Private Limited Company. The company registration number is 04164959. Ultimate Player Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Ultimate Player Limited is 30 City Road London United Kingdom Ec1y 2ab. . COLDBECK, David John is a Secretary of the company. COLDBECK, David John is a Director of the company. FLETCHER, David Anthony is a Director of the company. MORSE, Martin David is a Director of the company. OWEN, Richard Lawrence is a Director of the company. SIMMONDS, Geoffrey Michael is a Director of the company. Director VAUGHAN, James Lee has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
COLDBECK, David John
Appointed Date: 21 February 2001
Director
COLDBECK, David John
Appointed Date: 21 February 2001
79 years old
Director
FLETCHER, David Anthony
Appointed Date: 27 November 2014
47 years old
Director
MORSE, Martin David
Appointed Date: 27 November 2014
55 years old
Director
OWEN, Richard Lawrence
Appointed Date: 30 March 2001
79 years old
Director
SIMMONDS, Geoffrey Michael
Appointed Date: 21 February 2001
83 years old

Resigned Directors

Director
VAUGHAN, James Lee
Resigned: 05 February 2017
Appointed Date: 27 November 2014
46 years old

Persons With Significant Control

Westside Sports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE PLAYER LIMITED Events

23 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Feb 2017
Termination of appointment of James Lee Vaughan as a director on 5 February 2017
29 Sep 2016
Amended full accounts made up to 31 December 2015
09 Aug 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 40,100
...
... and 44 more events
20 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2001
Incorporation

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