STATS SPORTS LIMITED
LEEDS PROZONE SPORTS LIMITED PROZONE GROUP LIMITED PROZONE HOLDINGS LIMITED CMS NEXT WAVE LIMITED

Hellopages » West Yorkshire » Leeds » LS11 8BN

Company number 03265628
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 3 CRAVEN COURT, MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 ; Full accounts made up to 31 December 2015; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of STATS SPORTS LIMITED are www.statssports.co.uk, and www.stats-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Wakefield Westgate Rail Station is 6.5 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Ravensthorpe Rail Station is 7.2 miles; to Sandal & Agbrigg Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stats Sports Limited is a Private Limited Company. The company registration number is 03265628. Stats Sports Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Stats Sports Limited is 3 Craven Court Millshaw Leeds West Yorkshire Ls11 8bn. . FUCHS, Kenneth Aaron is a Director of the company. TATE, Andrew Douglas is a Director of the company. Secretary BRADLEY, Adam has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary HARRINGTON, Dan has been resigned. Secretary HOLMES, Gerard has been resigned. Secretary MYLVAGANAM, Millie has been resigned. Secretary RANSON, Raymond has been resigned. Secretary TALLING, Lois has been resigned. Secretary TOMLINSON, John Patrick William has been resigned. Director ARBIB, Benjamin Guy has been resigned. Director BAKER, Edmund Anthony has been resigned. Director DALGLISH, Kenneth Mathieson has been resigned. Director DAVID, Antoine has been resigned. Director DEERING, Laura has been resigned. Director FISHER, Timothy Donald has been resigned. Director GRAVELLS, David Peter Anthony has been resigned. Director HOLMES, Gerard has been resigned. Director HOLMES, Gerard has been resigned. Director IGWE, Onyechinagouanaghaefuuzo Nnatuwereugo has been resigned. Director JONES, Nicholas Fraser has been resigned. Director MCNEILL, Barry Paul has been resigned. Director MYLVAGANAM, Ramanan has been resigned. Director PARKINSON, John has been resigned. Director RAMSAY, Neil has been resigned. Director RANSON, Raymond has been resigned. Director SCHMIDER, Thomas Jean has been resigned. Director STEVENSON, David has been resigned. Director WALRATH, Gary Alan has been resigned. Director WOOSTER, Blake Gethin has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FUCHS, Kenneth Aaron
Appointed Date: 30 November 2015
54 years old
Director
TATE, Andrew Douglas
Appointed Date: 06 May 2015
41 years old

Resigned Directors

Secretary
BRADLEY, Adam
Resigned: 01 October 2011
Appointed Date: 20 December 2010
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Secretary
HARRINGTON, Dan
Resigned: 01 January 2013
Appointed Date: 01 October 2011
Secretary
HOLMES, Gerard
Resigned: 12 April 2007
Appointed Date: 31 December 2006
Secretary
MYLVAGANAM, Millie
Resigned: 01 March 2005
Appointed Date: 18 October 1996
Secretary
RANSON, Raymond
Resigned: 06 June 2008
Appointed Date: 01 January 2008
Secretary
TALLING, Lois
Resigned: 20 July 2006
Appointed Date: 01 March 2005
Secretary
TOMLINSON, John Patrick William
Resigned: 10 August 2010
Appointed Date: 06 June 2008
Director
ARBIB, Benjamin Guy
Resigned: 15 March 2005
Appointed Date: 26 August 2004
45 years old
Director
BAKER, Edmund Anthony
Resigned: 30 June 2009
Appointed Date: 06 June 2008
52 years old
Director
DALGLISH, Kenneth Mathieson
Resigned: 28 April 2003
Appointed Date: 01 November 2001
74 years old
Director
DAVID, Antoine
Resigned: 06 May 2015
Appointed Date: 09 June 2011
54 years old
Director
DEERING, Laura
Resigned: 09 June 2011
Appointed Date: 24 March 2011
45 years old
Director
FISHER, Timothy Donald
Resigned: 09 June 2011
Appointed Date: 24 March 2011
58 years old
Director
GRAVELLS, David Peter Anthony
Resigned: 11 June 2001
Appointed Date: 09 March 2000
76 years old
Director
HOLMES, Gerard
Resigned: 03 January 2008
Appointed Date: 06 June 2007
63 years old
Director
HOLMES, Gerard
Resigned: 12 April 2007
Appointed Date: 01 February 2005
63 years old
Director
IGWE, Onyechinagouanaghaefuuzo Nnatuwereugo
Resigned: 09 June 2011
Appointed Date: 24 March 2011
61 years old
Director
JONES, Nicholas Fraser
Resigned: 15 March 2005
Appointed Date: 12 October 2004
59 years old
Director
MCNEILL, Barry Paul
Resigned: 18 December 2013
Appointed Date: 03 January 2008
49 years old
Director
MYLVAGANAM, Ramanan
Resigned: 18 November 2005
Appointed Date: 18 October 1996
76 years old
Director
PARKINSON, John
Resigned: 11 June 2001
Appointed Date: 07 October 1999
81 years old
Director
RAMSAY, Neil
Resigned: 18 November 2005
Appointed Date: 01 April 1999
71 years old
Director
RANSON, Raymond
Resigned: 28 March 2011
Appointed Date: 26 August 2004
65 years old
Director
SCHMIDER, Thomas Jean
Resigned: 06 May 2015
Appointed Date: 09 June 2011
64 years old
Director
STEVENSON, David
Resigned: 31 December 2006
Appointed Date: 26 August 2004
58 years old
Director
WALRATH, Gary Alan
Resigned: 25 November 2015
Appointed Date: 06 May 2015
72 years old
Director
WOOSTER, Blake Gethin
Resigned: 01 May 2013
Appointed Date: 01 August 2012
45 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Stats Uk Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATS SPORTS LIMITED Events

14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
08 Mar 2017
Full accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
11 Mar 2016
Appointment of Mr Kenneth Aaron Fuchs as a director on 30 November 2015
10 Mar 2016
Termination of appointment of Gary Alan Walrath as a director on 25 November 2015
...
... and 159 more events
28 Oct 1996
Secretary resigned
28 Oct 1996
Director resigned
28 Oct 1996
Registered office changed on 28/10/96 from: 37 warren street london W1P 5PD
28 Oct 1996
New secretary appointed
18 Oct 1996
Incorporation

STATS SPORTS LIMITED Charges

16 August 2011
Debenture
Delivered: 24 August 2011
Status: Satisfied on 9 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2011
Composite guarantee and debentures
Delivered: 5 April 2011
Status: Satisfied on 20 August 2011
Persons entitled: S.U.P. Sas
Description: Fixed and floating charge over the undertaking and all…
23 February 2006
Guarantee & debenture
Delivered: 2 March 2006
Status: Satisfied on 30 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2005
Chattel mortgage
Delivered: 20 May 2005
Status: Satisfied on 17 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The plant machinery chattels motor vehicles or other…
20 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 18 March 2005
Persons entitled: Independent Merchant Securities Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Debenture
Delivered: 30 September 1999
Status: Satisfied on 17 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 October 1998
Debenture
Delivered: 5 November 1998
Status: Satisfied on 24 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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