ACADEMY SPORTS SURFACES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 10259131
Status Active
Incorporation Date 1 July 2016
Company Type Private Limited Company
Address THE DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr David Allan Brown on 2 February 2017; Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS England to The Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 2 February 2017; Resolutions RES15 ‐ Change company name resolution on 2016-12-12 . The most likely internet sites of ACADEMY SPORTS SURFACES LIMITED are www.academysportssurfaces.co.uk, and www.academy-sports-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Academy Sports Surfaces Limited is a Private Limited Company. The company registration number is 10259131. Academy Sports Surfaces Limited has been working since 01 July 2016. The present status of the company is Active. The registered address of Academy Sports Surfaces Limited is The Dairy House Money Row Green Holyport Maidenhead Berkshire England Sl6 2nd. . BROWN, David Allan is a Director of the company. FLINT, Matthew Paul is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BROWN, David Allan
Appointed Date: 01 July 2016
60 years old
Director
FLINT, Matthew Paul
Appointed Date: 01 July 2016
69 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 01 July 2016
Appointed Date: 01 July 2016
74 years old

Persons With Significant Control

Mr Matthew Paul Flint
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Allan Brown
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashok Bhardwaj
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ACADEMY SPORTS SURFACES LIMITED Events

02 Feb 2017
Director's details changed for Mr David Allan Brown on 2 February 2017
02 Feb 2017
Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS England to The Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 2 February 2017
20 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-12
20 Jan 2017
Change of name notice
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 1 more events
20 Jul 2016
Appointment of Mr Matthew Paul Flint as a director on 1 July 2016
15 Jul 2016
Appointment of Mr David Allan Brown as a director on 1 July 2016
13 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 100
01 Jul 2016
Termination of appointment of Ashok Kumar Bhardwaj as a director on 1 July 2016
01 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-01
  • GBP 1

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