SPORTSLOGICS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS2 6GH

Company number 03316485
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6GH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016; Appointment of Henry Stupp as a director on 7 December 2016. The most likely internet sites of SPORTSLOGICS LIMITED are www.sportslogics.co.uk, and www.sportslogics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Sportslogics Limited is a Private Limited Company. The company registration number is 03316485. Sportslogics Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Sportslogics Limited is Aviation Way Southend On Sea Essex Ss2 6gh. . BINNENDIJK, Martinus Christiaan is a Director of the company. STUPP, Henry is a Director of the company. VAN WEZEL, Edward Franklin is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BELL, Donald James has been resigned. Secretary COLLINSON, Jeremy has been resigned. Secretary DE HAAFF, Nick has been resigned. Secretary FARR, Ian Michael has been resigned. Secretary KIRBY, Barry has been resigned. Secretary QUINLAN, Barbara Pauline has been resigned. Secretary VAN WEZEL, Edward Franklin has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director DOWELL, Simon Julian has been resigned. Director SELBY, Timothy John Prideaux has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BINNENDIJK, Martinus Christiaan
Appointed Date: 18 April 2006
61 years old
Director
STUPP, Henry
Appointed Date: 07 December 2016
62 years old
Director
VAN WEZEL, Edward Franklin
Appointed Date: 14 March 2007
48 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Secretary
BELL, Donald James
Resigned: 05 October 2000
Appointed Date: 15 July 1999
Secretary
COLLINSON, Jeremy
Resigned: 19 September 2011
Appointed Date: 04 January 2010
Secretary
DE HAAFF, Nick
Resigned: 06 February 2007
Appointed Date: 05 May 2001
Secretary
FARR, Ian Michael
Resigned: 07 December 2016
Appointed Date: 24 October 2012
Secretary
KIRBY, Barry
Resigned: 04 May 2001
Appointed Date: 05 October 2000
Secretary
QUINLAN, Barbara Pauline
Resigned: 15 July 1999
Appointed Date: 11 February 1997
Secretary
VAN WEZEL, Edward Franklin
Resigned: 04 January 2010
Appointed Date: 14 March 2007
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 05 May 2001
Appointed Date: 04 May 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Director
DOWELL, Simon Julian
Resigned: 18 April 2006
Appointed Date: 15 July 1999
56 years old
Director
SELBY, Timothy John Prideaux
Resigned: 15 July 1999
Appointed Date: 11 February 1997
57 years old

Persons With Significant Control

Hi-Tec Sports Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPORTSLOGICS LIMITED Events

07 Apr 2017
Confirmation statement made on 11 February 2017 with updates
04 Jan 2017
Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016
04 Jan 2017
Appointment of Henry Stupp as a director on 7 December 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 62 more events
20 Mar 1997
Secretary resigned
20 Mar 1997
New secretary appointed
20 Mar 1997
New director appointed
20 Mar 1997
Registered office changed on 20/03/97 from: 83 clerkenwell road london EC1R 5AR
11 Feb 1997
Incorporation

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