SPORTAPPLY LIMITED

Profile SPORTAPPLY LIMITED

Actual on 01.12.2020
Company name
SPORTAPPLY LIMITED
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Company number
03286326
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
238-242 OXLOW LANE, DAGENHAM, ESSEX, RM10 7YX
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PSC and Officers SPORTAPPLY LIMITED

Officers

(as of 19.09.2020)

DEAR, Sam Christopher
Status: Active
Appointed on: Tuesday, 03 January 2012
Correspondence address: Oxlow Lane, England, Dagenham, RM10 7YX, 238-242
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Director
Country of residence: England
SLOAN, Robert Norman
Status: Active
Appointed on: Saturday, 01 December 2001
Correspondence address: 238-242 Oxlow Lane, Dagenham, Essex, RM10 7YX
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
VAUGHAN, Jeffery Charles
Status: Active
Appointed on: Friday, 08 December 2000
Correspondence address: 238-242 Oxlow Lane, Dagenham, Essex, RM10 7YX
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
VAUGHAN, Marian Theresa
Status: Active
Appointed on: Thursday, 19 December 1996
Correspondence address: Stortford Road, Little Canfield, England, Essex, Dunmow, CM6 1SN, 1 Strood Court
Nationality: British
Role: Secretary
Occupation: Director
VAUGHAN, Marian Theresa
Status: Active
Appointed on: Thursday, 19 December 1996
Correspondence address: 238-242 Oxlow Lane, Dagenham, Essex, RM10 7YX
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Thursday, 19 December 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Thursday, 19 December 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
CHOUDHRY, Sabar
Status: Not active
Appointed on: Thursday, 19 December 1996
Resigned on: Tuesday, 28 October 2003
Correspondence address: Bowlands Meadow, Theydon Road, Essex, Epping, CM16 4EE
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Mr Jeffery Charles Vaughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Norman Sloan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marian Theresa Vaughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent