PERFECT MOTION SPORTS MARKETING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 3FN

Company number 05020942
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address THE LACE FACTORY BUSINESS CENTRE, 63B MANSFIELD ROAD, NOTTINGHAM, UNITED KINGDOM, NG1 3FN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from 72 Wollaton Road Beeston Nottingham NG9 2NZ to The Lace Factory Business Centre 63B Mansfield Road Nottingham NG1 3FN on 12 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PERFECT MOTION SPORTS MARKETING LIMITED are www.perfectmotionsportsmarketing.co.uk, and www.perfect-motion-sports-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Perfect Motion Sports Marketing Limited is a Private Limited Company. The company registration number is 05020942. Perfect Motion Sports Marketing Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Perfect Motion Sports Marketing Limited is The Lace Factory Business Centre 63b Mansfield Road Nottingham United Kingdom Ng1 3fn. . SIMON, Christopher Neil is a Secretary of the company. SIMON, Joanna is a Secretary of the company. SIMON, Christopher Neil is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BERRY, Melanie Louise has been resigned. Director GORMAN, Helen Celia has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIMON, Christopher Neil
Appointed Date: 20 January 2004
Secretary
SIMON, Joanna
Appointed Date: 06 April 2016
Director
SIMON, Christopher Neil
Appointed Date: 20 January 2004
54 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
BERRY, Melanie Louise
Resigned: 07 October 2009
Appointed Date: 20 January 2004
56 years old
Director
GORMAN, Helen Celia
Resigned: 30 May 2013
Appointed Date: 20 January 2004
53 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Christopher Neil Simon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Joanna Simon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT MOTION SPORTS MARKETING LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Aug 2016
Registered office address changed from 72 Wollaton Road Beeston Nottingham NG9 2NZ to The Lace Factory Business Centre 63B Mansfield Road Nottingham NG1 3FN on 12 August 2016
03 May 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 299
14 Apr 2016
Appointment of Joanna Simon as a secretary on 6 April 2016
...
... and 36 more events
05 Feb 2004
New secretary appointed;new director appointed
05 Feb 2004
New director appointed
05 Feb 2004
Registered office changed on 05/02/04 from: 5 clipstone avenue mapperley nottingham NG3 5JZ
30 Jan 2004
Registered office changed on 30/01/04 from: 46A syon lane osterley middlesex TW7 5NQ
20 Jan 2004
Incorporation

Similar Companies

PERFECT MOSSION LIMITED PERFECT MOTION MEDIA LIMITED PERFECT MOTIVE LIMITED PERFECT MOTORS LTD PERFECT MOVE LETTINGS LIMITED PERFECT MOVERS LIMITED PERFECT MOVES LIMITED