This company is commonly known as Specialist Sports Surfaces Limited. The company was founded 24 years ago and was given the registration number 03814496. The firm's registered office is in 79 OXFORD STREET. You can find them at C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | SPECIALIST SPORTS SURFACES LIMITED |
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Company Number | : | 03814496 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 July 1999 |
End of financial year | : | 30 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Uhy Hacker Young, St James Building, 79 Oxford Street, M1 6HT | Director | 03 October 2002 | Active |
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, M1 6HT | Secretary | 28 February 2003 | Active |
6 Gascoigne Avenue, Queniborough, Leicester, LE7 3FG | Secretary | 03 October 2002 | Active |
Flat 3 5 Cleveden House, Cleveden Road, Glasgow, G12 0NT | Secretary | 27 July 1999 | Active |
C/O Uhy Hacker Young, St James Building 79 Oxford Street, Manchester, M1 6HT | Corporate Secretary | 28 January 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 July 1999 | Active |
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, M1 6HT | Director | 27 July 1999 | Active |
6 Gascoigne Avenue, Queniborough, Leicester, LE7 3FG | Director | 28 January 2002 | Active |
Flat 3 5 Cleveden House, Cleveden Road, Glasgow, G12 0NT | Director | 27 July 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 July 1999 | Active |
Ms Kerry Williams | ||
Notified on | : | 24 July 2017 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Address | : | C/O Uhy Hacker Young, 79 Oxford Street, M1 6HT |
Nature of control | : |
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Mr Lee Kendrick Williams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Address | : | C/O Uhy Hacker Young, 79 Oxford Street, M1 6HT |
Nature of control | : |
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Date | Category | Description | |
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2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
2014-10-08 | Officers | Change person director company with change date. | Download |
2014-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-23 | Accounts | Change account reference date company previous shortened. | Download |
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