SERAPH SPORTS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L12 5LS

Company number 05007513
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 17 NORSEMAN CLOSE, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 5LS
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 59113 - Television programme production activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of SERAPH SPORTS LTD are www.seraphsports.co.uk, and www.seraph-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Seraph Sports Ltd is a Private Limited Company. The company registration number is 05007513. Seraph Sports Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Seraph Sports Ltd is 17 Norseman Close West Derby Liverpool Merseyside L12 5ls. The company`s financial liabilities are £17.56k. It is £0.08k against last year. The cash in hand is £2.54k. It is £-0.06k against last year. And the total assets are £2.54k, which is £-0.06k against last year. CHAN, Simon is a Director of the company. Secretary CHAN, Bik Wan has been resigned. Secretary SMITH, Ashley William has been resigned. Secretary FAIRFIELD FORMATIONS LTD has been resigned. Director PC WORLD LTD has been resigned. Director SMITH, Ashley William has been resigned. The company operates in "Manufacture of sports goods".


seraph sports Key Finiance

LIABILITIES £17.56k
+0%
CASH £2.54k
-3%
TOTAL ASSETS £2.54k
-3%
All Financial Figures

Current Directors

Director
CHAN, Simon
Appointed Date: 08 January 2004
45 years old

Resigned Directors

Secretary
CHAN, Bik Wan
Resigned: 05 October 2009
Appointed Date: 16 December 2005
Secretary
SMITH, Ashley William
Resigned: 16 December 2005
Appointed Date: 08 January 2004
Secretary
FAIRFIELD FORMATIONS LTD
Resigned: 08 January 2004
Appointed Date: 06 January 2004
Director
PC WORLD LTD
Resigned: 08 January 2004
Appointed Date: 06 January 2004
Director
SMITH, Ashley William
Resigned: 16 December 2005
Appointed Date: 08 January 2004
45 years old

Persons With Significant Control

Mr Simon Chan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SERAPH SPORTS LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 26 more events
16 Jan 2004
New director appointed
16 Jan 2004
Director resigned
16 Jan 2004
Secretary resigned
16 Jan 2004
Registered office changed on 16/01/04 from: 2 fairfield road ainsdale southport merseyside PR8 3LH
06 Jan 2004
Incorporation

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