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I.L.C. SPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.l.c. Sport Limited. The company was founded 27 years ago and was given the registration number 03330677. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:I.L.C. SPORT LIMITED
Company Number:03330677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Secretary01 August 2014Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director10 March 1997Active
1 Park Walk, Fulwood, Preston, PR2 8PA

Secretary18 March 2000Active
69 Hampshire Road, Preston, PR5 4NJ

Secretary10 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 March 1997Active
1 Park Walk, Fulwood, Preston, PR2 8PA

Director30 November 2001Active
4 Marsh Green Close, Biddulph, Stoke On Trent, ST8 6TA

Director30 November 2001Active
Wealdstoke, 8 Dukes Ride, Gerrards Cross, SL9 7LD

Director20 September 2001Active
69 Hampshire Road, Preston, PR5 4NJ

Director10 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 March 1997Active

People with Significant Control

Retstone Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Change to a person with significant control.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-06-07Accounts

Accounts with accounts type small.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type small.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type small.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-04-06Accounts

Change account reference date company previous shortened.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Officers

Change person director company with change date.

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2016-03-08Officers

Change person secretary company with change date.

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2015-10-13Accounts

Accounts with accounts type small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Appoint person secretary company with name date.

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