MARSPORT LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PQ

Company number 01600587
Status Active
Incorporation Date 27 November 1981
Company Type Private Limited Company
Address THAMES VALLEY PARK DRIVE, EARLEY READING, RG6 1PQ
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Paul Stephen Ralph as a director on 16 February 2016. The most likely internet sites of MARSPORT LIMITED are www.marsport.co.uk, and www.marsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Marsport Limited is a Private Limited Company. The company registration number is 01600587. Marsport Limited has been working since 27 November 1981. The present status of the company is Active. The registered address of Marsport Limited is Thames Valley Park Drive Earley Reading Rg6 1pq. . HILL, Claire Rebecca, Dr is a Secretary of the company. HILL, Craig Simon is a Director of the company. Secretary BAPTY, Cherry Margaret Louise has been resigned. Secretary RALPH, Susan Mary has been resigned. Director BAPTY, Cherry Margaret Louise has been resigned. Director RALPH, Paul Stephen has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
HILL, Claire Rebecca, Dr
Appointed Date: 20 September 2015

Director
HILL, Craig Simon
Appointed Date: 15 November 2007
56 years old

Resigned Directors

Secretary
BAPTY, Cherry Margaret Louise
Resigned: 16 September 2015

Secretary
RALPH, Susan Mary
Resigned: 14 November 1991

Director
BAPTY, Cherry Margaret Louise
Resigned: 16 September 2015
75 years old

Director
RALPH, Paul Stephen
Resigned: 16 February 2016
73 years old

Persons With Significant Control

Mr Craig Simon Hill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Claire Rebecca Hill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSPORT LIMITED Events

04 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Termination of appointment of Paul Stephen Ralph as a director on 16 February 2016
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
05 May 1987
Accounts for a dormant company made up to 31 March 1983

28 Jan 1987
New director appointed
28 Jan 1987
New director appointed

27 Nov 1981
Incorporation
27 Nov 1981
Certificate of incorporation

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