TRIPLE S SPORTS CONSULTANCY LTD
NEWCASTLE UPON TYNE TRIPLE S ASSOCIATES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7BA

Company number 05045620
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 3 JESMOND PARK MEWS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7BA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of TRIPLE S SPORTS CONSULTANCY LTD are www.triplessportsconsultancy.co.uk, and www.triple-s-sports-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Triple S Sports Consultancy Ltd is a Private Limited Company. The company registration number is 05045620. Triple S Sports Consultancy Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Triple S Sports Consultancy Ltd is 3 Jesmond Park Mews Newcastle Upon Tyne Tyne and Wear Ne7 7ba. . SHEPHERD, Kenneth Law is a Secretary of the company. SHEPHERD, Kenneth Law is a Director of the company. Secretary SHEPHERD, Charles Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHEPHERD, Charles Henry has been resigned. Director SHEPHERD, Warwick Bruce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SHEPHERD, Kenneth Law
Appointed Date: 26 July 2007
Director
SHEPHERD, Kenneth Law
Appointed Date: 16 February 2004
47 years old

Resigned Directors

Secretary
SHEPHERD, Charles Henry
Resigned: 26 July 2007
Appointed Date: 16 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
SHEPHERD, Charles Henry
Resigned: 26 July 2007
Appointed Date: 16 February 2004
49 years old
Director
SHEPHERD, Warwick Bruce
Resigned: 30 April 2009
Appointed Date: 16 February 2004
41 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Kenneth Law Shepherd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Charles Henry Shepherd
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Warwick Bruce Shepherd
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRIPLE S SPORTS CONSULTANCY LTD Events

28 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
17 Jun 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4
17 May 2016
First Gazette notice for compulsory strike-off
...
... and 57 more events
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
16 Feb 2004
Incorporation

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