About

Registered Number: NI029105
Date of Incorporation: 09/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: C/O Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

 

Established in 1995, Marathon Sports Ltd has its registered office in Belfast. The company has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Liam 05 June 1999 26 October 2006 1
CURRAN, Michael 09 January 1995 05 June 1999 1
HAYES, Jennifer 14 January 2013 03 May 2018 1
PAUL, Mcglade 05 June 1999 20 October 2005 1
QUINN, John 20 October 2006 08 January 2013 1
WALSH, Linda 09 January 1995 05 June 1999 1
Secretary Name Appointed Resigned Total Appointments
MAWDSLEY, Siobhan 01 October 2015 - 1
BATCHELOR, Andrew John 24 September 2014 01 October 2015 1
BRISLEY, Jane 13 May 2011 24 September 2014 1
CUNNINGHAM, Liam 09 January 1995 26 October 2006 1
QUINN, John 26 October 2006 13 May 2011 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 23 January 2019
TM01 - Termination of appointment of director 23 January 2019
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 10 October 2018
PSC02 - N/A 24 August 2018
PSC09 - N/A 23 August 2018
CH01 - Change of particulars for director 20 April 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 20 January 2016
CH01 - Change of particulars for director 20 January 2016
AP03 - Appointment of secretary 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 20 January 2015
AUD - Auditor's letter of resignation 27 October 2014
AA - Annual Accounts 27 October 2014
AP03 - Appointment of secretary 01 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AUD - Auditor's letter of resignation 20 August 2014
TM01 - Termination of appointment of director 02 July 2014
AD01 - Change of registered office address 16 May 2014
CH01 - Change of particulars for director 06 May 2014
AR01 - Annual Return 07 February 2014
AP01 - Appointment of director 05 February 2014
AA - Annual Accounts 12 December 2013
CH04 - Change of particulars for corporate secretary 13 August 2013
AR01 - Annual Return 01 February 2013
SH01 - Return of Allotment of shares 29 January 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 17 December 2012
AA - Annual Accounts 18 April 2012
RESOLUTIONS - N/A 25 January 2012
CC04 - Statement of companies objects 25 January 2012
AP04 - Appointment of corporate secretary 23 January 2012
AA01 - Change of accounting reference date 23 January 2012
AR01 - Annual Return 12 January 2012
TM02 - Termination of appointment of secretary 10 June 2011
AP03 - Appointment of secretary 10 June 2011
AA01 - Change of accounting reference date 01 June 2011
MISC - Miscellaneous document 20 April 2011
AP01 - Appointment of director 20 April 2011
TM01 - Termination of appointment of director 13 April 2011
AR01 - Annual Return 12 April 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 07 April 2010
AC(NI) - N/A 07 September 2009
371S(NI) - N/A 14 August 2009
371S(NI) - N/A 14 August 2009
AC(NI) - N/A 02 January 2008
371S(NI) - N/A 20 March 2007
RESOLUTIONS - N/A 21 February 2007
296(NI) - N/A 21 February 2007
UDM+A(NI) - N/A 21 February 2007
296(NI) - N/A 19 February 2007
296(NI) - N/A 19 February 2007
AC(NI) - N/A 04 December 2006
371S(NI) - N/A 06 April 2006
AC(NI) - N/A 28 October 2005
AC(NI) - N/A 24 October 2005
371S(NI) - N/A 09 February 2004
AC(NI) - N/A 24 October 2003
371S(NI) - N/A 21 February 2003
371S(NI) - N/A 09 February 2003
AC(NI) - N/A 26 January 2003
AC(NI) - N/A 30 October 2001
371S(NI) - N/A 30 October 2001
296(NI) - N/A 27 October 2000
296(NI) - N/A 27 October 2000
371S(NI) - N/A 27 October 2000
AC(NI) - N/A 27 October 2000
AC(NI) - N/A 02 March 1999
371S(NI) - N/A 24 February 1999
371S(NI) - N/A 27 February 1998
AC(NI) - N/A 27 February 1998
371S(NI) - N/A 01 May 1997
AC(NI) - N/A 01 May 1997
371S(NI) - N/A 09 February 1996
AC(NI) - N/A 09 February 1996
232(NI) - N/A 25 January 1995
296(NI) - N/A 16 January 1995
NEWINC - New incorporation documents 09 January 1995
G23(NI) - N/A 09 January 1995
MEM(NI) - N/A 09 January 1995
ARTS(NI) - N/A 09 January 1995
G21(NI) - N/A 09 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.