THE COMPLETE PLAYER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 04963056
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THE COMPLETE PLAYER LIMITED are www.thecompleteplayer.co.uk, and www.the-complete-player.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Complete Player Limited is a Private Limited Company. The company registration number is 04963056. The Complete Player Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of The Complete Player Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . BARRON, Paul is a Secretary of the company. BARRON, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JAMES, David Benjamin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BARRON, Paul
Appointed Date: 13 November 2003

Director
BARRON, Paul
Appointed Date: 13 November 2003
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Director
JAMES, David Benjamin
Resigned: 30 April 2014
Appointed Date: 13 November 2003
55 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr David James
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE COMPLETE PLAYER LIMITED Events

05 Jan 2017
Confirmation statement made on 13 November 2016 with updates
27 Apr 2016
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
19 Feb 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

15 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 28 more events
14 Apr 2004
New secretary appointed;new director appointed
14 Apr 2004
New director appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
13 Nov 2003
Incorporation