SPECIALIST SPORTS SURFACES LIMITED
79 OXFORD STREET

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Company number 03814496
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of SPECIALIST SPORTS SURFACES LIMITED are www.specialistsportssurfaces.co.uk, and www.specialist-sports-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Sports Surfaces Limited is a Private Limited Company. The company registration number is 03814496. Specialist Sports Surfaces Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Specialist Sports Surfaces Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. . WILLIAMS, Lee Kendrick is a Director of the company. Secretary HANSON, Christopher Graham has been resigned. Secretary RYLETT, Kevin Thomas has been resigned. Secretary TEHRANI, Mitra has been resigned. Secretary HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HANSON, Christopher Graham has been resigned. Director RYLETT, Keven Thomas has been resigned. Director TEHRANI, Mitra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILLIAMS, Lee Kendrick
Appointed Date: 03 October 2002
58 years old

Resigned Directors

Secretary
HANSON, Christopher Graham
Resigned: 25 February 2010
Appointed Date: 28 February 2003

Secretary
RYLETT, Kevin Thomas
Resigned: 28 February 2003
Appointed Date: 03 October 2002

Secretary
TEHRANI, Mitra
Resigned: 28 January 2002
Appointed Date: 27 July 1999

Secretary
HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 January 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Director
HANSON, Christopher Graham
Resigned: 25 February 2010
Appointed Date: 27 July 1999
64 years old

Director
RYLETT, Keven Thomas
Resigned: 28 February 2003
Appointed Date: 28 January 2002
69 years old

Director
TEHRANI, Mitra
Resigned: 28 January 2002
Appointed Date: 27 July 1999
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mr Lee Kendrick Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALIST SPORTS SURFACES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

14 Apr 2015
Total exemption small company accounts made up to 30 December 2014
13 Mar 2015
Satisfaction of charge 1 in full
...
... and 52 more events
31 Aug 1999
Secretary resigned
31 Aug 1999
Director resigned
31 Aug 1999
New secretary appointed;new director appointed
31 Aug 1999
New director appointed
27 Jul 1999
Incorporation

SPECIALIST SPORTS SURFACES LIMITED Charges

6 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 13 March 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…