RETIRO SPORTS LIMITED
IBSTOCK

Hellopages » Leicestershire » North West Leicestershire » LE67 6AH

Company number 08282172
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 59 USBOURNE WAY, IBSTOCK, LEICESTERSHIRE, LE67 6AH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of RETIRO SPORTS LIMITED are www.retirosports.co.uk, and www.retiro-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Retiro Sports Limited is a Private Limited Company. The company registration number is 08282172. Retiro Sports Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Retiro Sports Limited is 59 Usbourne Way Ibstock Leicestershire Le67 6ah. . HALL, Brett is a Director of the company. MAY, Andrew James is a Director of the company. Secretary MAY, Simon has been resigned. Director SIDDALL, Christopher has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HALL, Brett
Appointed Date: 06 November 2012
36 years old
Director
MAY, Andrew James
Appointed Date: 06 November 2012
38 years old

Resigned Directors

Secretary
MAY, Simon
Resigned: 01 November 2015
Appointed Date: 06 November 2012
Director
SIDDALL, Christopher
Resigned: 01 November 2014
Appointed Date: 06 November 2012
33 years old

Persons With Significant Control

Mr Andrew James May
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

RETIRO SPORTS LIMITED Events

08 Dec 2016
Confirmation statement made on 6 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Nov 2015
Termination of appointment of Simon May as a secretary on 1 November 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
19 Jan 2015
Termination of appointment of Christopher Siddall as a director on 1 November 2014
06 Aug 2014
Total exemption small company accounts made up to 30 November 2013
27 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
02 Feb 2013
Particulars of a mortgage or charge / charge no: 1
06 Nov 2012
Incorporation

RETIRO SPORTS LIMITED Charges

28 January 2013
Mortgage
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Azule Limited
Description: Broadcast equipment 1XSONY hvr-Z7 handheld hdv 10801…

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