ULTIMATE SPORTS DIVE CO LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9RE

Company number 05722867
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 8 GRANGE ROAD, LONDON, SW13 9RE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 . The most likely internet sites of ULTIMATE SPORTS DIVE CO LIMITED are www.ultimatesportsdiveco.co.uk, and www.ultimate-sports-dive-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brentford Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Sports Dive Co Limited is a Private Limited Company. The company registration number is 05722867. Ultimate Sports Dive Co Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Ultimate Sports Dive Co Limited is 8 Grange Road London Sw13 9re. The company`s financial liabilities are £37.36k. It is £0k against last year. . HOLYOAK, David Ivor is a Director of the company. Secretary COLMAN, Tim has been resigned. Secretary GIBSON, Michael Robert has been resigned. Secretary WILSON, Stephen Patrick has been resigned. Director COLMAN, Tim has been resigned. Director CRITCHER, Paul Steven has been resigned. Director GIBSON, Michael Robert has been resigned. Director GOURLAY, Graeme James has been resigned. The company operates in "Other publishing activities".


ultimate sports dive co Key Finiance

LIABILITIES £37.36k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLYOAK, David Ivor
Appointed Date: 27 February 2006
70 years old

Resigned Directors

Secretary
COLMAN, Tim
Resigned: 04 February 2014
Appointed Date: 01 September 2013
Secretary
GIBSON, Michael Robert
Resigned: 06 May 2007
Appointed Date: 27 February 2006
Secretary
WILSON, Stephen Patrick
Resigned: 01 September 2013
Appointed Date: 06 May 2007
Director
COLMAN, Tim
Resigned: 04 February 2014
Appointed Date: 01 September 2013
65 years old
Director
CRITCHER, Paul Steven
Resigned: 23 September 2008
Appointed Date: 12 April 2006
56 years old
Director
GIBSON, Michael Robert
Resigned: 01 May 2009
Appointed Date: 27 February 2006
73 years old
Director
GOURLAY, Graeme James
Resigned: 01 January 2012
Appointed Date: 12 April 2006
71 years old

Persons With Significant Control

Mr David Ivor Holyoak
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Ultimate Sports Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMATE SPORTS DIVE CO LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 34 more events
14 May 2007
Registered office changed on 14/05/07 from: 8 grange road barnes london SW13 9RE
14 May 2007
Ad 18/03/06--------- £ si 99@1=99 £ ic 1/100
17 Aug 2006
New director appointed
23 May 2006
Registered office changed on 23/05/06 from: 8 grange road barnes london KT22 0PN
27 Feb 2006
Incorporation

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