SPORT ENVIRONMENT LIMITED
PLYMOUTH O6T LIMITED

Hellopages » Devon » Plymouth » PL9 9RQ

Company number 04313120
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address BUILDING 1 TURNCHAPEL WHARF, BARTON ROAD, PLYMOUTH, DEVON, PL9 9RQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPORT ENVIRONMENT LIMITED are www.sportenvironment.co.uk, and www.sport-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sport Environment Limited is a Private Limited Company. The company registration number is 04313120. Sport Environment Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Sport Environment Limited is Building 1 Turnchapel Wharf Barton Road Plymouth Devon Pl9 9rq. . CHEUNG, Victoria Vikki is a Secretary of the company. HUMPHREYS, Conrad David is a Director of the company. MORFETT, Ian Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
CHEUNG, Victoria Vikki
Appointed Date: 30 October 2001
Director
HUMPHREYS, Conrad David
Appointed Date: 30 October 2001
52 years old
Director
MORFETT, Ian Malcolm
Appointed Date: 30 October 2001
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Conrad David Humphreys
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Victoria Vikki Cheung
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORT ENVIRONMENT LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 101
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 101
...
... and 46 more events
08 Nov 2001
New director appointed
08 Nov 2001
New director appointed
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
30 Oct 2001
Incorporation

SPORT ENVIRONMENT LIMITED Charges

25 July 2005
Deed of covenant
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Name of ship hellomoto official no: 901241 and its…
25 July 2005
Mortgage of a ship
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hellomoto official no: 901241 and its appurtenances.
25 July 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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