ACTON SPORTS LIMITED
LONDON CONTRACT ACCOUNTS LIMITED

Hellopages » Greater London » Merton » SW19 1QT
Company number 04591297
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of ACTON SPORTS LIMITED are www.actonsports.co.uk, and www.acton-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton Sports Limited is a Private Limited Company. The company registration number is 04591297. Acton Sports Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Acton Sports Limited is Collingham House 10 12 Gladstone Road Wimbledon London Sw19 1qt. . MORRISON, Angus Frederick is a Secretary of the company. MORRISON, Angus Frederick is a Director of the company. Secretary ISLINGTON FOOTBALL LTD has been resigned. Secretary MORRISON, Angus Frederick has been resigned. Secretary MORRISON, Caroline Elizabeth has been resigned. Secretary MORRISON, Caroline Elizabeth has been resigned. Director MORRISON, Angus Frederick has been resigned. Director MORRISON, Caroline Elizabeth has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MORRISON, Angus Frederick
Appointed Date: 27 April 2011
Director
MORRISON, Angus Frederick
Appointed Date: 30 August 2007
53 years old

Resigned Directors

Secretary
ISLINGTON FOOTBALL LTD
Resigned: 01 February 2007
Appointed Date: 14 February 2006
Secretary
MORRISON, Angus Frederick
Resigned: 26 July 2007
Appointed Date: 01 February 2007
Secretary
MORRISON, Caroline Elizabeth
Resigned: 27 April 2011
Appointed Date: 26 July 2007
Secretary
MORRISON, Caroline Elizabeth
Resigned: 14 February 2006
Appointed Date: 15 November 2002
Director
MORRISON, Angus Frederick
Resigned: 30 January 2007
Appointed Date: 15 November 2002
53 years old
Director
MORRISON, Caroline Elizabeth
Resigned: 26 July 2007
Appointed Date: 30 January 2007
53 years old

Persons With Significant Control

Mr Angus Frederick Morrison
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Andrew Pollock
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON SPORTS LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
01 Sep 2015
Registered office address changed from 52 Jermyn Street London SW1Y 6LX to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 1 September 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
06 Mar 2004
Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2003
Registered office changed on 16/12/03 from: c/o kanmara accountancy services 34 south molton street london W1K 5RG
02 Dec 2003
Registered office changed on 02/12/03 from: flat 3 2 tasker road london NW3 2YR
03 Jun 2003
Company name changed contract accounts LIMITED\certificate issued on 03/06/03
15 Nov 2002
Incorporation

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