SPORTS BROKERS INTERNATIONAL LTD

Profile SPORTS BROKERS INTERNATIONAL LTD

Actual on 01.12.2020
Company name
SPORTS BROKERS INTERNATIONAL LTD
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Company number
03238102
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 August 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
53 LEIGH PARK ROAD, UNITED KINGDOM, BRADFORD ON AVON, BA15 1TF
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PSC and Officers SPORTS BROKERS INTERNATIONAL LTD

Officers

(as of 19.09.2020)

CARPENTER, Lucy
Status: Active
Appointed on: Saturday, 01 October 2005
Correspondence address: Greyfield Road, High Littleton, England, Bristol, BS39 6YF, Cleeton Cottage,
Nationality: British
Role: Secretary
Occupation: Account Manager
FERGUSON, Sarah Jane
Status: Active
Appointed on: Thursday, 17 January 2013
Correspondence address: United Kingdom, Bradford On Avon, BA15 1TF, 53 Leigh Park Road
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER, Richard Kenneth
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: United Kingdom, Bradford On Avon, BA15 1TF, 53 Leigh Park Road
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
PARKER, Lucy Emma
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 08 November 2002
Correspondence address: Flat 2 Millards Court Millards Hill, Welton Midsomer Norton, Avon, Bath, BA3 2XL
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Administrator
WILLIAMS, Lesley May
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Saturday, 01 October 2005
Correspondence address: 8 Highfields, Radstock, BA3 3UQ
Role: Secretary
PARKER, Janet
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Tuesday, 01 July 2003
Correspondence address: Bridge House Bridge Gardens, Farmborough, Avon, Bath, BA3 1DF
Role: Secretary
ABC COMPANY SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: 11 Kings Road, Clifton, Bristol, BS8 4AB
Role: Corporate Secretary
PROFESSIONAL FORMATIONS LTD
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: 37 Nutgrove Avenue, Bristol, BS3 4QF
Role: Director
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Person with significant control

(as of 01.12.2020)

Ms Sarah Jane Ferguson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wiltshire, Bradford On Avon, 53 Leigh Park Road
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Richard Kenneth Parker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wiltshire, Bradford On Avon, 53 Leigh Park Road
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control