Company number 09896697
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 2 THE QUADRANGLE, WELWYN GARDEN CITY, HERTS, AL8 6SG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-11-01
; Registered office address changed from Janelle House Hartham Lane Hertford Herts SG14 1QN to 2 the Quadrangle Welwyn Garden City Herts AL8 6SG on 15 November 2016. The most likely internet sites of MINI MONSTERS TENNIS LTD are www.minimonsterstennis.co.uk, and www.mini-monsters-tennis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Mini Monsters Tennis Ltd is a Private Limited Company.
The company registration number is 09896697. Mini Monsters Tennis Ltd has been working since 01 December 2015.
The present status of the company is Active. The registered address of Mini Monsters Tennis Ltd is 2 The Quadrangle Welwyn Garden City Herts Al8 6sg. . HORSLEN, Dominic is a Director of the company. JAMES, Harry Charles is a Director of the company. RUIZ LOPEZ, Francisco is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Director
JOHN, Ceri Richard
Resigned: 01 December 2015
Appointed Date: 01 December 2015
70 years old
Persons With Significant Control
Mr Harry Charles James
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Horslen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francisco Ruiz Lopez
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINI MONSTERS TENNIS LTD Events
24 Feb 2017
Confirmation statement made on 1 December 2016 with updates
20 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-01
15 Nov 2016
Registered office address changed from Janelle House Hartham Lane Hertford Herts SG14 1QN to 2 the Quadrangle Welwyn Garden City Herts AL8 6SG on 15 November 2016
15 Nov 2016
Appointment of Francisco Ruiz Lopez as a director on 20 August 2016
22 Mar 2016
Statement of capital following an allotment of shares on 1 December 2015
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... and 0 more events
08 Jan 2016
Appointment of Mr Dominic Horslen as a director on 1 December 2015
08 Jan 2016
Appointment of Mr Harry Charles James as a director on 1 December 2015
08 Jan 2016
Termination of appointment of Ceri Richard John as a director on 1 December 2015
08 Jan 2016
Registered office address changed from Conveyit House, 28 Coity Road Bridgend CF31 1LR United Kingdom to Janelle House Hartham Lane Hertford Herts SG14 1QN on 8 January 2016
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01