TEAMFORCE UK LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 7PE

Company number 05591447
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address TEAMFORCE PAINTBALL & ACTIVITY CENTRE LLANGYFELACH ROAD, LLANGYFELACH, SWANSEA, SA5 7PE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Mrs Silke Adams as a secretary on 3 October 2016; Termination of appointment of Megan Richards as a director on 3 October 2016. The most likely internet sites of TEAMFORCE UK LIMITED are www.teamforceuk.co.uk, and www.teamforce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Teamforce Uk Limited is a Private Limited Company. The company registration number is 05591447. Teamforce Uk Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Teamforce Uk Limited is Teamforce Paintball Activity Centre Llangyfelach Road Llangyfelach Swansea Sa5 7pe. . ADAMS, Silke is a Secretary of the company. ADAMS, Simon is a Director of the company. Secretary ADAMS, Silke has been resigned. Secretary RICHARDS, Brian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BRUNNOCK, James has been resigned. Director RICHARDS, Megan has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ADAMS, Silke
Appointed Date: 03 October 2016

Director
ADAMS, Simon
Appointed Date: 13 October 2005
61 years old

Resigned Directors

Secretary
ADAMS, Silke
Resigned: 06 February 2009
Appointed Date: 13 October 2005

Secretary
RICHARDS, Brian
Resigned: 03 October 2016
Appointed Date: 06 February 2009

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Director
BRUNNOCK, James
Resigned: 30 June 2009
Appointed Date: 11 January 2006
48 years old

Director
RICHARDS, Megan
Resigned: 03 October 2016
Appointed Date: 11 January 2006
89 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Simon Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Megan Richards
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEAMFORCE UK LIMITED Events

01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
31 Oct 2016
Appointment of Mrs Silke Adams as a secretary on 3 October 2016
31 Oct 2016
Termination of appointment of Megan Richards as a director on 3 October 2016
31 Oct 2016
Termination of appointment of Brian Richards as a secretary on 3 October 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 41 more events
17 Oct 2005
New secretary appointed
17 Oct 2005
Director resigned
17 Oct 2005
Secretary resigned
17 Oct 2005
New director appointed
13 Oct 2005
Incorporation

TEAMFORCE UK LIMITED Charges

3 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 17 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…