PROSTAR SPORTS LIMITED
PRIMELLA FASHIONS LIMITED

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Company number 01912919
Status Active
Incorporation Date 10 May 1985
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,500,100 . The most likely internet sites of PROSTAR SPORTS LIMITED are www.prostarsports.co.uk, and www.prostar-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Prostar Sports Limited is a Private Limited Company. The company registration number is 01912919. Prostar Sports Limited has been working since 10 May 1985. The present status of the company is Active. The registered address of Prostar Sports Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. DAVIES, Carl Stewart is a Director of the company. GODDEN, Jonathan Mark is a Director of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary HYDE, John Derek Gregory has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director CAMPBELL, Patrick James has been resigned. Director HIBBERT, Gary Nicholas has been resigned. Director KEYSER, Anthony John De has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director STEVENS, Richard Anthony has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
DAVIES, Carl Stewart
Appointed Date: 30 November 2012
57 years old
Director
GODDEN, Jonathan Mark
Appointed Date: 11 October 2011
47 years old
Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old
Director
RUBIN, Andrew Keith
Appointed Date: 20 May 2010
60 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
Secretary
HYDE, John Derek Gregory
Resigned: 15 July 2002
Appointed Date: 03 October 1994
Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 15 July 2002
Secretary
STEVENS, Richard Anthony
Resigned: 03 October 1994
Director
CAMPBELL, Patrick James
Resigned: 20 May 2010
Appointed Date: 01 January 2005
75 years old
Director
HIBBERT, Gary Nicholas
Resigned: 19 March 2012
Appointed Date: 20 May 2010
62 years old
Director
KEYSER, Anthony John De
Resigned: 31 December 2001
91 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 31 March 2004
63 years old
Director
STEVENS, Richard Anthony
Resigned: 01 January 2005
82 years old
Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 31 March 2004
Appointed Date: 31 December 2001
81 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSTAR SPORTS LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,500,100
30 Sep 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 106 more events
08 Aug 1986
New director appointed
28 Jun 1986
New secretary appointed;director's particulars changed;new director appointed
02 May 1986
Director resigned
06 Mar 1986
Company name changed\certificate issued on 06/03/86
10 May 1985
Incorporation

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