IMPERIAL SPORTS LIMITED

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Sanctions

Profile IMPERIAL SPORTS LIMITED

Actual on 01.08.2024
Company name
IMPERIAL SPORTS LIMITED
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Company number
04648224
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 January 2003
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 24 January 2025 due by Thursday, 06 February 2025

Last statement dated Wednesday, 24 January 2024
Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
63 QUEENSWOOD DRIVE, SHEFFIELD, SOUTH YORKS, S6 1RJ
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PSC and Officers IMPERIAL SPORTS LIMITED

Officers

(as of 14.08.2022)
MERRY, Donna
Status: Active
Appointed on: Thursday, 31 March 2022
Correspondence address: 63 Queenswood Drive Wadsley Park Village, Sheffield, United Kingdom, South Yorkshire, S6 1RJ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MERRY, Raymond John
Status: Active
Appointed on: Monday, 27 January 2003
Correspondence address: 63 Queenswood Drive, Sheffield, S6 1RJ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Sport Goods Retailer
Country of residence: United Kingdom
AR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 27 January 2003
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 27 January 2003
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
MUZYCZKA, Susan Ruth
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Thursday, 31 March 2022
Correspondence address: 24 Meadowbank Avenue, Sheffield, South Yorkshire, S7 1PB
Nationality: British
Role: Secretary
Occupation: Sports Goods Retailer
MUZYCZKA, Susan Ruth
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Thursday, 31 March 2022
Correspondence address: 24 Meadowbank Avenue, Sheffield, South Yorkshire, S7 1PB
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Sports Goods Retailer
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Missing name
Status: Active
Notified on: Thursday, 16 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 16 February 2017
Legal form: Persons With Significant Control Statement
Mr Raymond John Merry
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 63 Queenswood Drive Sheffield, United Kingdom, South Yorkshire, S6 1RJ
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Susan Ruth Muzyczka
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Meadowbank Avenue Sheffield, United Kingdom, South Yorkshire, S7 1PB
Nationality: British
Date of birth: February 1956
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 Susan Ruth Muzyczka
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Meadowbank Avenue Sheffield, United Kingdom, South Yorkshire
Nationality: British
Date of birth: February 1956
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
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