SPORTSGUARD DIRECT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0AW

Company number 03536623
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address ONE OVERSTONE HEIGHTS OVERSTONE ROAD, SYWELL, NORTHAMPTON, NN6 0AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of SPORTSGUARD DIRECT LIMITED are www.sportsguarddirect.co.uk, and www.sportsguard-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Sportsguard Direct Limited is a Private Limited Company. The company registration number is 03536623. Sportsguard Direct Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Sportsguard Direct Limited is One Overstone Heights Overstone Road Sywell Northampton Nn6 0aw. . CULLEY, Daniel Stephen is a Director of the company. CULLEY, Eugene Anthony is a Director of the company. CULLEY, Kevin Stephen is a Director of the company. Secretary CULLEY, Eugene Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITELOCK, Donald has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CULLEY, Daniel Stephen
Appointed Date: 28 March 2001
53 years old
Director
CULLEY, Eugene Anthony
Appointed Date: 27 March 1998
64 years old
Director
CULLEY, Kevin Stephen
Appointed Date: 28 March 2001
75 years old

Resigned Directors

Secretary
CULLEY, Eugene Anthony
Resigned: 01 April 2010
Appointed Date: 27 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
WHITELOCK, Donald
Resigned: 09 March 2003
Appointed Date: 27 March 1998
89 years old

Persons With Significant Control

Mr Eugene Anthony Culley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Stephen Culley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTSGUARD DIRECT LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
21 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
14 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
01 Apr 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Secretary resigned
27 Mar 1998
Incorporation

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