SERVICE SPORT (UK) LIMITED - CHORLEY


Company Profile Company Filings

Overview

SERVICE SPORT (UK) LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
SERVICE SPORT (UK) LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03744012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SERVICE SPORT (UK) LIMITED - CHORLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

SERVICESPORT HOUSE UNITS 1 & 2 DRUMHEAD ROAD
CHORLEY
LANCASHIRE
PR6 7BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN PETER MARRIOTT May 1965 British Director 2005-10-31 CURRENT
MR CHRISTOPHER MARK CRANE Aug 1976 British Director 2022-03-31 CURRENT
MR MICHAEL WAYNE THOMAS ELLIS May 1983 British Director 2022-03-31 CURRENT
JOHN YEATES Dec 1960 British Secretary 2000-08-10 UNTIL 2003-08-27 RESIGNED
JOHN YEATES Dec 1960 British Director 1999-03-30 UNTIL 2003-09-02 RESIGNED
DEAN HOLLIN Secretary 2003-08-27 UNTIL 2003-09-18 RESIGNED
JEAN COX Aug 1963 British Secretary 2005-10-31 UNTIL 2021-04-01 RESIGNED
MR MARK GRUNDY Secretary 2014-04-06 UNTIL 2015-09-30 RESIGNED
JANET PATRICIA LEACH Oct 1965 Secretary 1999-03-30 UNTIL 2000-08-10 RESIGNED
SHARON MARRIOTT Aug 1965 British Secretary 2003-09-18 UNTIL 2005-10-31 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1999-03-30 UNTIL 1999-03-30 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1999-03-30 UNTIL 1999-03-30 RESIGNED
JANET PATRICIA LEACH Oct 1965 Director 1999-03-30 UNTIL 2000-08-10 RESIGNED
SUSIE MARRIOTT Aug 1974 British Director 2015-05-01 UNTIL 2020-07-03 RESIGNED
MR PAUL TAYLOR MARRIOTT May 1965 British Director 2003-09-18 UNTIL 2005-10-31 RESIGNED
MR COLIN PETER MARRIOTT May 1965 British Director 1999-03-30 UNTIL 2003-09-18 RESIGNED
RONALD ANTHONY BROOKS Sep 1952 British Director 2003-08-27 UNTIL 2003-09-02 RESIGNED
MR MATTHEW ECKERSLEY May 1986 British Director 2015-05-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Peter Marriott 2016-04-06 5/1965 Chorley   Lancashire Ownership of shares 75 to 100 percent

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SERVICESPORT (EUROPE) LIMITED CHORLEY Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SERVICESPORT (PROPERTIES) LIMITED CHORLEY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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M D E FITNESS SOLUTIONS LIMITED PWLLHELI WALES Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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SERVICESPORT GROUP LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INSTYLE CLOTHING LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
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Free Reports Available

Report Date Filed Date of Report Assets
SERVICE SPORT (UK) LIMITED 2023-05-05 30-12-2022 £97,882 Cash £274,058 equity
SERVICE SPORT (UK) LIMITED 2022-09-23 30-12-2021 £195,348 Cash £714,100 equity
SERVICE SPORT (UK) LIMITED 2021-08-17 30-12-2020 £148,898 Cash £246,873 equity
SERVICE SPORT (UK) LIMITED 2020-11-03 30-12-2019 £89,262 Cash £302,092 equity
Service Sport (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £159,414 Cash £501,128 equity
Service Sport (UK) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £61,661 Cash £487,618 equity
Service Sport UK Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £172,829 Cash £332,641 equity
Abbreviated Company Accounts - SERVICE SPORT (UK) LIMITED 2015-07-07 31-12-2014 £19,681 Cash £200,122 equity
Abbreviated Company Accounts - SERVICE SPORT (UK) LIMITED 2014-09-09 31-12-2013 £2,496 Cash £223,894 equity

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