B D SPORT GROUP LTD
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 2RA

Company number 08002860
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address MORNINGSIDE, LINDEN CLOSE, THORNTON CLEVELEYS, LANCASHIRE, UNITED KINGDOM, FY5 2RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Tony Frank Warwick as a director on 2 March 2017. The most likely internet sites of B D SPORT GROUP LTD are www.bdsportgroup.co.uk, and www.b-d-sport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. B D Sport Group Ltd is a Private Limited Company. The company registration number is 08002860. B D Sport Group Ltd has been working since 22 March 2012. The present status of the company is Active. The registered address of B D Sport Group Ltd is Morningside Linden Close Thornton Cleveleys Lancashire United Kingdom Fy5 2ra. . SECORD, Scott is a Director of the company. Director LEE, John Joseph has been resigned. Director WARWICK, Tony Frank has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SECORD, Scott
Appointed Date: 02 March 2017
54 years old

Resigned Directors

Director
LEE, John Joseph
Resigned: 02 March 2017
Appointed Date: 22 March 2012
59 years old
Director
WARWICK, Tony Frank
Resigned: 02 March 2017
Appointed Date: 22 March 2012
63 years old

Persons With Significant Control

Mr John Joseph Lee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Frank Warwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Lee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Frank Warwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B D SPORT GROUP LTD Events

12 May 2017
Confirmation statement made on 2 March 2017 with updates
27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Mar 2017
Termination of appointment of Tony Frank Warwick as a director on 2 March 2017
08 Mar 2017
Termination of appointment of John Joseph Lee as a director on 2 March 2017
08 Mar 2017
Appointment of Mr Scott Secord as a director on 2 March 2017
...
... and 10 more events
13 Aug 2013
Previous accounting period extended from 30 November 2012 to 31 May 2013
25 Mar 2013
Annual return made up to 22 March 2013 with full list of shareholders
19 Apr 2012
Statement of capital following an allotment of shares on 4 April 2012
  • GBP 100
26 Mar 2012
Current accounting period shortened from 31 March 2013 to 30 November 2012
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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