LIMELIGHT SPORTS GROUP LTD
RICKMANSWORTH LIMELIGHT PROJECTS GROUP LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 06576935
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 26 August 2016 GBP 17,607.29 ; Termination of appointment of Thomas Edwin Kerry as a director on 26 August 2016. The most likely internet sites of LIMELIGHT SPORTS GROUP LTD are www.limelightsportsgroup.co.uk, and www.limelight-sports-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Limelight Sports Group Ltd is a Private Limited Company. The company registration number is 06576935. Limelight Sports Group Ltd has been working since 25 April 2008. The present status of the company is Active. The registered address of Limelight Sports Group Ltd is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. DEWS, Craig Alan Philip is a Director of the company. GOODHEW, Duncan is a Director of the company. ROBSON, James Edward Vermelles is a Director of the company. Secretary DEWS, Craig Alan Philip has been resigned. Secretary S & J REGISTRARS LIMITED has been resigned. Director ANSTEY, Andrew David Mountfort has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director KERRY, Thomas Edwin has been resigned. Director O'LOUGHLIN, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 03 August 2009

Director
DEWS, Craig Alan Philip
Appointed Date: 25 April 2008
56 years old

Director
GOODHEW, Duncan
Appointed Date: 25 April 2008
68 years old

Director
ROBSON, James Edward Vermelles
Appointed Date: 26 August 2016
56 years old

Resigned Directors

Secretary
DEWS, Craig Alan Philip
Resigned: 01 July 2008
Appointed Date: 19 June 2008

Secretary
S & J REGISTRARS LIMITED
Resigned: 03 August 2009
Appointed Date: 01 July 2008

Director
ANSTEY, Andrew David Mountfort
Resigned: 18 April 2012
Appointed Date: 25 April 2008
55 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2008
Appointed Date: 25 April 2008

Director
KERRY, Thomas Edwin
Resigned: 26 August 2016
Appointed Date: 25 April 2008
54 years old

Director
O'LOUGHLIN, Andrew John
Resigned: 26 August 2016
Appointed Date: 07 May 2015
52 years old

LIMELIGHT SPORTS GROUP LTD Events

08 Dec 2016
Group of companies' accounts made up to 31 December 2015
12 Oct 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 17,607.29

27 Sep 2016
Termination of appointment of Thomas Edwin Kerry as a director on 26 August 2016
27 Sep 2016
Termination of appointment of Andrew John O'loughlin as a director on 26 August 2016
27 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

...
... and 47 more events
30 Apr 2008
Director appointed thomas edwin kerry
30 Apr 2008
Director appointed duncan alexander goodhew
30 Apr 2008
Director appointed craig dews
30 Apr 2008
Appointment terminated director instant companies LIMITED
25 Apr 2008
Incorporation

LIMELIGHT SPORTS GROUP LTD Charges

20 June 2008
Charge debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…