SPORTS RESOURCE GROUP LIMITED
LONDON THE SPORTS RESOURCE GROUP PLC ESSENCECORP PLC

Hellopages » Greater London » Kensington and Chelsea » SW7 3QL

Company number 04046907
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 16 SELWOOD PLACE, LONDON, ENGLAND, SW7 3QL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from 2nd Floor 18 Buckingham Gate London SW1E 6LB to 16 Selwood Place London SW7 3QL on 13 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SPORTS RESOURCE GROUP LIMITED are www.sportsresourcegroup.co.uk, and www.sports-resource-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Sports Resource Group Limited is a Private Limited Company. The company registration number is 04046907. Sports Resource Group Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Sports Resource Group Limited is 16 Selwood Place London England Sw7 3ql. . WILLIAMS, Stephen is a Secretary of the company. AKERS, Christopher Robin is a Director of the company. Secretary AKERS, Chris has been resigned. Secretary GIFFIN, Michael William has been resigned. Secretary PREEN, Michael David has been resigned. Secretary SARGENT, Rodger David has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHANDLER, Andrew Haydn has been resigned. Director COE, Sebastian has been resigned. Director GARDINER, Andrew Michael has been resigned. Director GIFFIN, Michael William has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PASCOE, Alan Peter has been resigned. Director PERSSON, Jonas has been resigned. Director PREEN, Michael David has been resigned. Director ROBERTSON, Nigel Patrick has been resigned. Director SARGENT, Rodger David has been resigned. Director SECCHI, Luciano has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WILLIAMS, Stephen
Appointed Date: 31 July 2006
Director
AKERS, Christopher Robin
Appointed Date: 29 August 2000
60 years old

Resigned Directors

Secretary
AKERS, Chris
Resigned: 09 January 2001
Appointed Date: 29 August 2000
Secretary
GIFFIN, Michael William
Resigned: 31 July 2006
Appointed Date: 01 June 2001
Secretary
PREEN, Michael David
Resigned: 29 August 2000
Appointed Date: 31 July 2000
Secretary
SARGENT, Rodger David
Resigned: 01 June 2001
Appointed Date: 29 August 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 October 2000
Appointed Date: 31 July 2000
Director
CHANDLER, Andrew Haydn
Resigned: 10 June 2003
Appointed Date: 02 January 2001
72 years old
Director
COE, Sebastian
Resigned: 10 June 2003
Appointed Date: 02 January 2001
69 years old
Director
GARDINER, Andrew Michael
Resigned: 29 August 2000
Appointed Date: 31 July 2000
53 years old
Director
GIFFIN, Michael William
Resigned: 10 June 2003
Appointed Date: 01 June 2001
58 years old
Director
LEASK, Edward Peter Shephard
Resigned: 10 June 2003
Appointed Date: 02 January 2001
78 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
34 years old
Director
PASCOE, Alan Peter
Resigned: 10 June 2003
Appointed Date: 02 January 2001
78 years old
Director
PERSSON, Jonas
Resigned: 10 June 2003
Appointed Date: 03 August 2001
59 years old
Director
PREEN, Michael David
Resigned: 29 August 2000
Appointed Date: 31 July 2000
53 years old
Director
ROBERTSON, Nigel Patrick
Resigned: 31 July 2007
Appointed Date: 29 August 2000
63 years old
Director
SARGENT, Rodger David
Resigned: 01 June 2001
Appointed Date: 29 August 2000
53 years old
Director
SECCHI, Luciano
Resigned: 10 June 2003
Appointed Date: 02 January 2001
72 years old

Persons With Significant Control

Mr Christopher Robin Akers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPORTS RESOURCE GROUP LIMITED Events

13 Dec 2016
Registered office address changed from 2nd Floor 18 Buckingham Gate London SW1E 6LB to 16 Selwood Place London SW7 3QL on 13 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3,296,922.2
...
... and 126 more events
06 Sep 2000
Certificate of authorisation to commence business and borrow
05 Sep 2000
Application to commence business
30 Aug 2000
Company name changed the sports resource group PLC\certificate issued on 30/08/00
29 Aug 2000
Company name changed essencecorp PLC\certificate issued on 29/08/00
31 Jul 2000
Incorporation

SPORTS RESOURCE GROUP LIMITED Charges

2 January 2001
Charge over fluctuating deposit
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: A first fixed charge over all moneys from time to time held…

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