SAM'S SPORT ACTIVE LTD - NEWPORT


Company Profile Company Filings

Overview

SAM'S SPORT ACTIVE LTD is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Dissolved - no longer trading.
SAM'S SPORT ACTIVE LTD was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679128. The accounts status is DORMANT.

SAM'S SPORT ACTIVE LTD - NEWPORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

CAMBRIAN HOUSE PARKWAY
NEWPORT
NP11 3EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2021 28/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM KENNEDY WARBURTON Oct 1988 British Director 2018-11-15 CURRENT
MR NORMAN MARK BRACE Jun 1957 British Director 2018-11-15 CURRENT
MR JONATHAN COLIN BRACE Nov 1962 British Director 2018-11-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Braces Bakery Limited 2019-07-19 Newport   Gwent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Colin Brace 2018-11-15 - 2019-07-19 11/1962 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Norman Mark Brace 2018-11-15 - 2019-07-19 6/1957 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRACES BAKERY LIMITED NEWPORT WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
M&J MONMOUTHSHIRE (HOLDINGS) LIMITED CRUMLIN Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SAM'S SPORT ACTIVE LTD 2022-07-06 30-11-2021 £1,000 equity
Dormant Company Accounts - SAM'S SPORT ACTIVE LTD 2021-08-04 30-11-2020 £1,000 equity
Dormant Company Accounts - SAM'S SPORT ACTIVE LTD 2020-06-30 30-11-2019 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRACES BAKERY LIMITED NEWPORT WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes