Company number 08862382
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address NEW COURT ABBEY ROAD NORTH, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of ELEONORA SPORT LIMITED are www.eleonorasport.co.uk, and www.eleonora-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Eleonora Sport Limited is a Private Limited Company.
The company registration number is 08862382. Eleonora Sport Limited has been working since 27 January 2014.
The present status of the company is Active. The registered address of Eleonora Sport Limited is New Court Abbey Road North Shepley Huddersfield West Yorkshire Hd8 8bj. . ARTY, Daniel is a Director of the company. CELLINO, Massimo is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CELLINO, Massimo has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 27 January 2014
Appointed Date: 27 January 2014
Director
CELLINO, Massimo
Resigned: 21 January 2015
Appointed Date: 27 January 2014
69 years old
Persons With Significant Control
Mr Gianluca Ninno
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ELEONORA SPORT LIMITED Events
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 Mar 2016
Full accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
07 May 2015
Appointment of Mr Massimo Cellino as a director on 4 May 2015
28 Apr 2015
Memorandum and Articles of Association
...
... and 9 more events
30 Jan 2014
Termination of appointment of Cargil Management Services Limited as a secretary
30 Jan 2014
Termination of appointment of Philippa Keith as a director
30 Jan 2014
Appointment of Mr Massimo Cellino as a director
30 Jan 2014
Appointment of Mr Daniel Arty as a director
27 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted