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Sports Surface Solutions Uk Limited, N3 3LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPORTS SURFACE SOLUTIONS UK LIMITED

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

This company is commonly known as Sports Surface Solutions Uk Limited. The company was founded 15 years ago and was given the registration number 06866479. The firm's registered office is in LONDON. You can find them at Gable House 239 Regents Park Road, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPORTS SURFACE SOLUTIONS UK LIMITED
Company Number:06866479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House 239 Regents Park Road, Finchley, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, Finchley, London, N3 3LF

Corporate Secretary01 April 2009Active
16, Parkhurst Road, Guildford, GU2 8AP

Director01 April 2009Active
37 Felsham Road, Putney, London, SW15 1AY

Director01 April 2009Active
239, Regents Park Road, London, N3 3LF

Director01 April 2009Active
Gable House, 239 Regents Park Road, London, N3 3LF

Director01 April 2009Active

People with Significant Control

Mrs Louise Heather Wells
Notified on:31 May 2023
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edanomel Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:37, Felsham Road, London, United Kingdom, SW15 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas John Wells
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:16, Parkhurst Road, Guilford, United Kingdom, GU2 8AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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