Company number NI610488
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address GREENFIELDS, 67B CARNALEA ROAD, FINTONA, CO. TYRONE, BT78 2JD
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IMMERSIVE INTERACTIVE INDOOR SPORTS LTD are www.immersiveinteractiveindoorsports.co.uk, and www.immersive-interactive-indoor-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Immersive Interactive Indoor Sports Ltd is a Private Limited Company.
The company registration number is NI610488. Immersive Interactive Indoor Sports Ltd has been working since 22 December 2011.
The present status of the company is Active. The registered address of Immersive Interactive Indoor Sports Ltd is Greenfields 67b Carnalea Road Fintona Co Tyrone Bt78 2jd. . RICE, Michael Joseph is a Director of the company. Director MILLS, John has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Director
MILLS, John
Resigned: 31 December 2015
Appointed Date: 18 April 2012
63 years old
Persons With Significant Control
Mr Michael Joseph Rice
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IMMERSIVE INTERACTIVE INDOOR SPORTS LTD Events
30 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Total exemption small company accounts made up to 31 December 2014
08 Feb 2016
Satisfaction of charge 3 in full
08 Feb 2016
Satisfaction of charge 4 in full
...
... and 25 more events
14 Apr 2012
Particulars of a mortgage or charge / charge no: 5
14 Apr 2012
Particulars of a mortgage or charge / charge no: 6
14 Apr 2012
Particulars of a mortgage or charge / charge no: 2
14 Apr 2012
Particulars of a mortgage or charge / charge no: 7
22 Dec 2011
Incorporation
15 June 2012
All assets debenture
Delivered: 6 July 2012
Status: Satisfied
on 8 February 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2012
All assets debenture
Delivered: 14 April 2012
Status: Satisfied
on 8 February 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Michael Rice
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Michael Rice
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Debenture
Delivered: 14 April 2012
Status: Satisfied
on 8 February 2016
Persons entitled: Patrick Murray
Description: 01 fixed and floating charge.
2 April 2012
Debenture
Delivered: 14 April 2012
Status: Satisfied
on 8 February 2016
Persons entitled: Patrick Murray
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Brian Buchan
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Brian Buchan
Description: Fixed and floating charge over the undertaking and all…