GUARDIAN SPORTS MANAGEMENT LIMITED
NEWCASTLE UPON TYNE JCCO 376 LIMITED

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Company number 09509371
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address UNIT 14A, AIRPORT INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 2EF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3.751 ; Statement of capital following an allotment of shares on 17 November 2015 GBP 3.751 . The most likely internet sites of GUARDIAN SPORTS MANAGEMENT LIMITED are www.guardiansportsmanagement.co.uk, and www.guardian-sports-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Guardian Sports Management Limited is a Private Limited Company. The company registration number is 09509371. Guardian Sports Management Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Guardian Sports Management Limited is Unit 14a Airport Industrial Estate Newcastle Upon Tyne United Kingdom Ne3 2ef. . DOWNEY, Spencer Scott is a Director of the company. DUMMETT, Christine is a Director of the company. DUMMETT, Robert Ian is a Director of the company. HENDERSON, Ian Fenwick is a Director of the company. PRESTON, Philip John is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
DOWNEY, Spencer Scott
Appointed Date: 17 November 2015
54 years old

Director
DUMMETT, Christine
Appointed Date: 20 April 2015
64 years old

Director
DUMMETT, Robert Ian
Appointed Date: 20 April 2015
65 years old

Director
HENDERSON, Ian Fenwick
Appointed Date: 17 November 2015
49 years old

Director
PRESTON, Philip John
Appointed Date: 17 November 2015
55 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 20 April 2015
Appointed Date: 25 March 2015

Director
BLOOD, Michael James
Resigned: 20 April 2015
Appointed Date: 25 March 2015
57 years old

Director
CS DIRECTORS LIMITED
Resigned: 20 April 2015
Appointed Date: 25 March 2015

GUARDIAN SPORTS MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3.751

17 Dec 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 3.751

30 Nov 2015
Statement of capital on 17 November 2015
  • GBP 1.00

30 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 17/11/2015

...
... and 7 more events
30 Apr 2015
Appointment of Christine Dummett as a director on 20 April 2015
24 Apr 2015
Company name changed jcco 376 LIMITED\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20

23 Apr 2015
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Unit 14a Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 23 April 2015
23 Apr 2015
Termination of appointment of Cs Secretaries Limited as a secretary on 20 April 2015
25 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)