BOUNCEBOX SPORTS CLUB LIMITED
SOLIHULL BOUNCEBOX LIMITED

Hellopages » West Midlands » Solihull » B90 4NR

Company number 09282156
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address RADWAY CENTER RADWAY ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4NR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Ahmed Hussain Al Habili as a director on 5 December 2016; Appointment of Mr Zakaria Rassam as a secretary on 14 November 2016; Appointment of Mr Ahmed Hussain Al Habili as a director on 22 August 2016. The most likely internet sites of BOUNCEBOX SPORTS CLUB LIMITED are www.bounceboxsportsclub.co.uk, and www.bouncebox-sports-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bouncebox Sports Club Limited is a Private Limited Company. The company registration number is 09282156. Bouncebox Sports Club Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Bouncebox Sports Club Limited is Radway Center Radway Road Shirley Solihull England B90 4nr. . RASSAM, Zakaria is a Secretary of the company. AL-HAMIDI, Izzadeen is a Director of the company. MANSOUR, Abdulrab, Dr is a Director of the company. Secretary RASSAM, Zakaria has been resigned. Director AL HABILI, Ahmed Hussain has been resigned. Director AL-HAMIDI, Izzadeen has been resigned. Director RASSAM, Zakaria has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
RASSAM, Zakaria
Appointed Date: 14 November 2016
Director
AL-HAMIDI, Izzadeen
Appointed Date: 10 January 2015
50 years old
Director
MANSOUR, Abdulrab, Dr
Appointed Date: 16 February 2015
59 years old

Resigned Directors

Secretary
RASSAM, Zakaria
Resigned: 19 August 2016
Appointed Date: 27 October 2014
Director
AL HABILI, Ahmed Hussain
Resigned: 05 December 2016
Appointed Date: 22 August 2016
61 years old
Director
AL-HAMIDI, Izzadeen
Resigned: 23 February 2015
Appointed Date: 30 January 2015
50 years old
Director
RASSAM, Zakaria
Resigned: 19 August 2016
Appointed Date: 27 October 2014
44 years old

Persons With Significant Control

Mr Izzadeen Al-Hamidi
Notified on: 12 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Abdulrab Mansour
Notified on: 12 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUNCEBOX SPORTS CLUB LIMITED Events

05 Dec 2016
Termination of appointment of Ahmed Hussain Al Habili as a director on 5 December 2016
17 Nov 2016
Appointment of Mr Zakaria Rassam as a secretary on 14 November 2016
25 Aug 2016
Appointment of Mr Ahmed Hussain Al Habili as a director on 22 August 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
20 Aug 2016
Registered office address changed from 117 Tiverton Road Selly Oak Birmingham B29 6BS to Radway Center Radway Road Shirley Solihull B90 4NR on 20 August 2016
...
... and 9 more events
23 Feb 2015
Appointment of Dr Abdulrab Mansour as a director on 16 February 2015
02 Feb 2015
Appointment of Izaadeen Al-Hamidi as a director on 30 January 2015
30 Jan 2015
Registered office address changed from 13 Sycamore Avenue Birmingham B12 8SP United Kingdom to 117 Tiverton Road Selly Oak Birmingham B29 6BS on 30 January 2015
29 Oct 2014
Company name changed bouncebox LIMITED\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-29
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 100

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