ELITE SPORT LIMITED
ST ALBANS GOLFCOVE LIMITED

Hellopages » Hertfordshire » St Albans » AL4 9XU

Company number 03664793
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address ELITE SPORT HOUSE, 9 DAMSON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9XU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of ELITE SPORT LIMITED are www.elitesport.co.uk, and www.elite-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Elite Sport Limited is a Private Limited Company. The company registration number is 03664793. Elite Sport Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Elite Sport Limited is Elite Sport House 9 Damson Way St Albans Hertfordshire Al4 9xu. . BROOM, Nigel John Perryman, Dr is a Secretary of the company. BROOM, Nigel John Perryman, Dr is a Director of the company. STOKES, Jennifer Jane Keeble is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROOM, Nigel John Perryman, Dr
Appointed Date: 16 November 1998

Director
BROOM, Nigel John Perryman, Dr
Appointed Date: 01 November 2014
72 years old

Director
STOKES, Jennifer Jane Keeble
Appointed Date: 16 November 1998
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 November 1998
Appointed Date: 10 November 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Ms Jennifer Jane Keeble Stokes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELITE SPORT LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Aug 2015
Appointment of Dr Nigel John Perryman Broom as a director on 1 November 2014
...
... and 40 more events
02 Dec 1998
Secretary resigned
20 Nov 1998
Company name changed golfcove LIMITED\certificate issued on 23/11/98
18 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Nov 1998
Registered office changed on 18/11/98 from: 120 east road london N1 6AA
10 Nov 1998
Incorporation