Company number 08198811
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address OTE PERFORMANCE CENTRE, SPRINGWELL POINT, LEEDS, WEST YORKSHIRE, LS12 1AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 31 March 2016
GBP 90
. The most likely internet sites of OTE SPORTS LIMITED are www.otesports.co.uk, and www.ote-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.9 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ote Sports Limited is a Private Limited Company.
The company registration number is 08198811. Ote Sports Limited has been working since 03 September 2012.
The present status of the company is Active. The registered address of Ote Sports Limited is Ote Performance Centre Springwell Point Leeds West Yorkshire Ls12 1af. . BOND, Andrew James is a Director of the company. HARRISON, Matthew Francis is a Director of the company. SLATER, Christopher Peter is a Director of the company. Director PEARSON, Shaun has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
PEARSON, Shaun
Resigned: 31 March 2016
Appointed Date: 03 September 2012
53 years old
Persons With Significant Control
Mr Andrew James Bond
Notified on: 3 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matt Harrison
Notified on: 3 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OTE SPORTS LIMITED Events
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Cancellation of shares. Statement of capital on 31 March 2016
27 Apr 2016
Termination of appointment of Shaun Pearson as a director on 31 March 2016
27 Apr 2016
Purchase of own shares.
...
... and 10 more events
15 Mar 2013
Current accounting period shortened from 30 September 2013 to 31 March 2013
14 Jan 2013
Change of share class name or designation
11 Jan 2013
Statement of capital following an allotment of shares on 7 January 2013
11 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES12 ‐
Resolution of varying share rights or name
03 Sep 2012
Incorporation