Company number 07176891
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 22 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of THE SPORTS CONCIERGE LIMITED are www.thesportsconcierge.co.uk, and www.the-sports-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The Sports Concierge Limited is a Private Limited Company.
The company registration number is 07176891. The Sports Concierge Limited has been working since 03 March 2010.
The present status of the company is Active. The registered address of The Sports Concierge Limited is 22 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ed. . SAVAGE, Celestine is a Secretary of the company. SAVAGE, James is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 04 March 2010
Appointed Date: 03 March 2010
59 years old
Persons With Significant Control
Mr James Savage
Notified on: 14 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more
THE SPORTS CONCIERGE LIMITED Events
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Secretary's details changed for Celestine Savage on 3 March 2016
03 Mar 2016
Director's details changed for Mr James Savage on 3 March 2016
...
... and 17 more events
17 Aug 2010
Appointment of Mr James Savage as a director
17 Aug 2010
Statement of capital following an allotment of shares on 4 March 2010
23 Apr 2010
Company name changed sports concierge LIMITED\certificate issued on 23/04/10
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RES15 ‐
Change company name resolution on 2010-03-04
23 Apr 2010
Change of name notice
03 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)