SPORTING BRANDS LIMITED
LONDON

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Company number 05291639
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 1ST FLOOR, 38, BASSETT ROAD, LONDON, ENGLAND, W10 6JL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Ashley House, 136 Tolworth Broadway, Surbiton Surrey KT6 7LA to 1st Floor, 38 Bassett Road London W10 6JL on 21 March 2016. The most likely internet sites of SPORTING BRANDS LIMITED are www.sportingbrands.co.uk, and www.sporting-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sporting Brands Limited is a Private Limited Company. The company registration number is 05291639. Sporting Brands Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Sporting Brands Limited is 1st Floor 38 Bassett Road London England W10 6jl. . OLIVE, Beryl Margaret is a Secretary of the company. HORLEY, Mark Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
OLIVE, Beryl Margaret
Appointed Date: 19 November 2004

Director
HORLEY, Mark Graham
Appointed Date: 19 November 2004
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Mark Graham Horley
Notified on: 19 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPORTING BRANDS LIMITED Events

07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Registered office address changed from Ashley House, 136 Tolworth Broadway, Surbiton Surrey KT6 7LA to 1st Floor, 38 Bassett Road London W10 6JL on 21 March 2016
16 Dec 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

...
... and 25 more events
23 Jan 2006
New secretary appointed
23 Jan 2006
New director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
19 Nov 2004
Incorporation