Company number 07370480
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address FIRST FLOOR BELL HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Jan Spaticchia as a secretary on 16 December 2016; Appointment of Hp Secretarial Services Limited as a secretary on 16 December 2016; Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR. The most likely internet sites of STASPORTS (LEIGHTON BUZZARD) LIMITED are www.stasportsleightonbuzzard.co.uk, and www.stasports-leighton-buzzard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Stasports Leighton Buzzard Limited is a Private Limited Company.
The company registration number is 07370480. Stasports Leighton Buzzard Limited has been working since 09 September 2010.
The present status of the company is Active. The registered address of Stasports Leighton Buzzard Limited is First Floor Bell House Seebeck Place Knowlhill Milton Keynes England Mk5 8fr. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SPATICCHIA, Jan Franco is a Director of the company. Secretary ORANGE, Justin Peter has been resigned. Secretary SPATICCHIA, Jan has been resigned. Director HARDING, Nicolas has been resigned. Director KERR, Innes has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director ORANGE, Justin Peter has been resigned. Director SHEEHAN, Georgina Alexia has been resigned. Director SHEEHAN, Nicholas Peter has been resigned. Director SILCOX, Benjamin Robert has been resigned. Director SPATICCHIA, Jan Franco has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 16 December 2016
Resigned Directors
Secretary
SPATICCHIA, Jan
Resigned: 16 December 2016
Appointed Date: 22 February 2011
Director
HARDING, Nicolas
Resigned: 31 March 2015
Appointed Date: 01 September 2013
42 years old
Director
KERR, Innes
Resigned: 01 September 2013
Appointed Date: 07 March 2011
65 years old
Persons With Significant Control
Mr Martin Ashley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Energie Global Brand Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
STASPORTS (LEIGHTON BUZZARD) LIMITED Events
23 Mar 2017
Termination of appointment of Jan Spaticchia as a secretary on 16 December 2016
23 Mar 2017
Appointment of Hp Secretarial Services Limited as a secretary on 16 December 2016
19 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
...
... and 39 more events
04 Nov 2010
Termination of appointment of Samuel Lloyd as a director
04 Nov 2010
Appointment of Ben Silcox as a director
04 Nov 2010
Appointment of Justin Peter Orange as a secretary
04 Nov 2010
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 4 November 2010
09 Sep 2010
Incorporation