SPORTHAVEN LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 04062870
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Deborah Marie Nelson as a director on 1 February 2016. The most likely internet sites of SPORTHAVEN LIMITED are www.sporthaven.co.uk, and www.sporthaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Sporthaven Limited is a Private Limited Company. The company registration number is 04062870. Sporthaven Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Sporthaven Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. The company`s financial liabilities are £64.23k. It is £-2.06k against last year. The cash in hand is £30.39k. It is £-0.21k against last year. And the total assets are £126.08k, which is £2.91k against last year. RODDISON, John is a Secretary of the company. NELSON, Deborah Marie is a Director of the company. NELSON, Johnny Ivanson Ranny is a Director of the company. RODDISON, John is a Director of the company. Secretary BOOTH, Glyn has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director NELSON, Johnny Ivanson Ranny has been resigned. Director NELSON, Johnny Ivanson Ranny has been resigned. Director RODDISON, John has been resigned. The company operates in "Other sports activities".


sporthaven Key Finiance

LIABILITIES £64.23k
-4%
CASH £30.39k
-1%
TOTAL ASSETS £126.08k
+2%
All Financial Figures

Current Directors

Secretary
RODDISON, John
Appointed Date: 08 October 2014
Director
NELSON, Deborah Marie
Appointed Date: 01 February 2016
59 years old
Director
NELSON, Johnny Ivanson Ranny
Appointed Date: 01 February 2016
58 years old
Director
RODDISON, John
Appointed Date: 08 October 2014
70 years old

Resigned Directors

Secretary
BOOTH, Glyn
Resigned: 08 October 2014
Appointed Date: 31 August 2000
Nominee Secretary
GRAEME, Dorothy May
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 31 August 2000
Appointed Date: 31 August 2000
71 years old
Director
NELSON, Johnny Ivanson Ranny
Resigned: 08 October 2014
Appointed Date: 08 October 2014
58 years old
Director
NELSON, Johnny Ivanson Ranny
Resigned: 06 October 2006
Appointed Date: 01 January 2004
58 years old
Director
RODDISON, John
Resigned: 08 October 2014
Appointed Date: 31 August 2000
70 years old

Persons With Significant Control

Mr Johnny Ivanson Ranny Nelson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Marie Nelson
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTHAVEN LIMITED Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
03 May 2016
Appointment of Mrs Deborah Marie Nelson as a director on 1 February 2016
03 May 2016
Appointment of Mr Johnny Ivanson Ranny Nelson as a director on 1 February 2016
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 42 more events
04 Sep 2000
Director resigned
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed
04 Sep 2000
Registered office changed on 04/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
31 Aug 2000
Incorporation

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