SPORT INCREMENTAL GROUP LIMITED
LONDON

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Company number 04664324
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016; Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016. The most likely internet sites of SPORT INCREMENTAL GROUP LIMITED are www.sportincrementalgroup.co.uk, and www.sport-incremental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sport Incremental Group Limited is a Private Limited Company. The company registration number is 04664324. Sport Incremental Group Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Sport Incremental Group Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5ep. . MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary SEKFORDE STREET NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director FRASER, Ishbel has been resigned. Director HARTMAN, Stephen Paul has been resigned. Director TOWNLEY, Caroline Anne has been resigned. Director TOWNLEY, Clive Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MITCHLEY, David Martin
Appointed Date: 03 February 2015
57 years old
Director
THORN, Peter
Appointed Date: 13 July 2016
62 years old

Resigned Directors

Secretary
SEKFORDE STREET NOMINEES LIMITED
Resigned: 14 June 2013
Appointed Date: 12 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
BECKER-SMITH, Cassandra
Resigned: 08 December 2016
Appointed Date: 23 October 2015
46 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 03 February 2015
57 years old
Director
FRASER, Ishbel
Resigned: 03 February 2015
Appointed Date: 14 June 2013
57 years old
Director
HARTMAN, Stephen Paul
Resigned: 03 February 2015
Appointed Date: 14 June 2013
55 years old
Director
TOWNLEY, Caroline Anne
Resigned: 14 June 2013
Appointed Date: 12 February 2003
66 years old
Director
TOWNLEY, Clive Stephen
Resigned: 14 June 2013
Appointed Date: 12 February 2003
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

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

SPORT INCREMENTAL GROUP LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Jan 2017
Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016
19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 58 more events
19 Feb 2003
Director resigned
19 Feb 2003
New director appointed
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed
12 Feb 2003
Incorporation

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