ASTROSOCCER 4 U LTD
WHYTELEAFE WHYTELEAFE (2002) LIMITED BASHELFCO 2786 LIMITED

Hellopages » Surrey » Tandridge » CR3 0EG

Company number 04689564
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address THE OLD GAS WORKS, 1 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0EG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4 . The most likely internet sites of ASTROSOCCER 4 U LTD are www.astrosoccer4u.co.uk, and www.astrosoccer-4-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Astrosoccer 4 U Ltd is a Private Limited Company. The company registration number is 04689564. Astrosoccer 4 U Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Astrosoccer 4 U Ltd is The Old Gas Works 1 Godstone Road Whyteleafe Surrey Cr3 0eg. . ENDERSBY, Mark Richard is a Secretary of the company. COOTE, Mark William is a Director of the company. ENDERSBY, Mark Richard is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director CRAIG, Simon has been resigned. Director CRAIG, Steven has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ENDERSBY, Mark Richard
Appointed Date: 13 May 2003
Director
COOTE, Mark William
Appointed Date: 13 May 2003
68 years old
Director
ENDERSBY, Mark Richard
Appointed Date: 13 May 2003
61 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 13 May 2003
Appointed Date: 06 March 2003
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 13 May 2003
Appointed Date: 06 March 2003
Director
CRAIG, Simon
Resigned: 28 February 2007
Appointed Date: 13 May 2003
61 years old
Director
CRAIG, Steven
Resigned: 28 February 2007
Appointed Date: 13 May 2003
52 years old

Persons With Significant Control

Mec2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTROSOCCER 4 U LTD Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4
...
... and 45 more events
17 May 2003
Nc inc already adjusted 28/03/03
24 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003
Company name changed bashelfco 2786 LIMITED\certificate issued on 01/04/03
06 Mar 2003
Incorporation

ASTROSOCCER 4 U LTD Charges

10 September 2014
Charge code 0468 9564 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 church road, wyteleafe, surrey, CR3 0AR being the land…
20 August 2014
Charge code 0468 9564 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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