Founded in 1998, Sportfive Uk Ltd has its registered office in Wilmslow in Cheshire, it's status at Companies House is "Active". There are 18 directors listed for Sportfive Uk Ltd. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASSETT, Philippe Daniel | 06 December 1999 | 11 October 2001 | 1 |
BAUER, Wolfgang Adolf | 11 October 2001 | 01 February 2003 | 1 |
BAUER, Wolfgang Adolf | 18 August 1998 | 06 December 1999 | 1 |
BIRCH, Trevor | 01 November 2008 | 01 December 2009 | 1 |
BOHM, Walter | 20 November 2000 | 15 May 2013 | 1 |
CORDES, Philip Kurt Herbert | 01 April 2003 | 19 February 2007 | 1 |
CRAMER, Sven | 22 November 2001 | 01 March 2003 | 1 |
CRESSWELL, Leela Marianna | 01 May 2000 | 11 October 2001 | 1 |
GEORGIOU, Andrew | 19 November 2015 | 15 July 2019 | 1 |
HILKE, Joachim Wolfgang Arthur Heinrich | 01 July 2009 | 28 May 2010 | 1 |
MORETTI, Laurent | 20 April 2012 | 19 November 2015 | 1 |
RAO-SADOUN, Shaila Ann | 20 December 2012 | 11 December 2013 | 1 |
RAWLINGS, Christopher Machin | 17 October 2007 | 25 February 2011 | 1 |
THOEREN, Konstantin Michael | 18 August 1998 | 11 October 2001 | 1 |
TONG CUONG, Vincent Claude | 03 June 2010 | 28 March 2014 | 1 |
WEDDIGEN, Christian | 22 December 2001 | 01 November 2008 | 1 |
WORTH, Richard | 01 November 2008 | 30 June 2009 | 1 |
YZERMAN, Patrick | 21 May 2013 | 10 December 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
PSC05 - N/A | 22 July 2020 | |
RESOLUTIONS - N/A | 29 May 2020 | |
TM01 - Termination of appointment of director | 27 May 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 22 July 2019 | |
TM01 - Termination of appointment of director | 16 July 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
AP01 - Appointment of director | 23 January 2019 | |
TM01 - Termination of appointment of director | 16 January 2019 | |
AA - Annual Accounts | 07 October 2018 | |
AP01 - Appointment of director | 28 August 2018 | |
AP01 - Appointment of director | 28 August 2018 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 17 July 2017 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 10 June 2016 | |
CERTNM - Change of name certificate | 01 December 2015 | |
AP01 - Appointment of director | 19 November 2015 | |
TM01 - Termination of appointment of director | 19 November 2015 | |
AR01 - Annual Return | 18 August 2015 | |
AD01 - Change of registered office address | 15 July 2015 | |
AD01 - Change of registered office address | 15 July 2015 | |
AD01 - Change of registered office address | 15 July 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 23 July 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
AA - Annual Accounts | 07 February 2014 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
AR01 - Annual Return | 19 July 2013 | |
AP01 - Appointment of director | 21 May 2013 | |
TM01 - Termination of appointment of director | 16 May 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AP01 - Appointment of director | 20 December 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AP01 - Appointment of director | 20 April 2012 | |
CH03 - Change of particulars for secretary | 17 November 2011 | |
CH01 - Change of particulars for director | 17 November 2011 | |
CH01 - Change of particulars for director | 17 November 2011 | |
CH01 - Change of particulars for director | 17 November 2011 | |
CH01 - Change of particulars for director | 17 November 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AD01 - Change of registered office address | 18 May 2011 | |
AA - Annual Accounts | 07 April 2011 | |
TM01 - Termination of appointment of director | 01 March 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
AP01 - Appointment of director | 03 June 2010 | |
TM01 - Termination of appointment of director | 03 June 2010 | |
AA - Annual Accounts | 03 June 2010 | |
TM01 - Termination of appointment of director | 01 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
363a - Annual Return | 17 July 2009 | |
288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
AA - Annual Accounts | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
287 - Change in situation or address of Registered Office | 05 February 2009 | |
MISC - Miscellaneous document | 22 January 2009 | |
MISC - Miscellaneous document | 22 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
SA - Shares agreement | 03 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
CERTNM - Change of name certificate | 04 November 2008 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 17 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2008 | |
AUD - Auditor's letter of resignation | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
AA - Annual Accounts | 09 October 2007 | |
363a - Annual Return | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363a - Annual Return | 19 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
363a - Annual Return | 25 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
AA - Annual Accounts | 21 October 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 22 July 2004 | |
363s - Annual Return | 06 August 2003 | |
AA - Annual Accounts | 09 July 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
AA - Annual Accounts | 05 November 2002 | |
AUD - Auditor's letter of resignation | 10 October 2002 | |
363s - Annual Return | 24 July 2002 | |
CERTNM - Change of name certificate | 28 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
RESOLUTIONS - N/A | 03 January 2002 | |
RESOLUTIONS - N/A | 03 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
CERTNM - Change of name certificate | 31 December 2001 | |
288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 September 2001 | |
363s - Annual Return | 24 August 2001 | |
123 - Notice of increase in nominal capital | 19 July 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
AA - Annual Accounts | 19 January 2001 | |
363s - Annual Return | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
CERTNM - Change of name certificate | 06 June 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
RESOLUTIONS - N/A | 04 January 2000 | |
MEM/ARTS - N/A | 04 January 2000 | |
288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
363s - Annual Return | 20 October 1999 | |
225 - Change of Accounting Reference Date | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
RESOLUTIONS - N/A | 26 August 1998 | |
RESOLUTIONS - N/A | 26 August 1998 | |
RESOLUTIONS - N/A | 26 August 1998 | |
RESOLUTIONS - N/A | 26 August 1998 | |
288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
CERTNM - Change of name certificate | 19 August 1998 | |
NEWINC - New incorporation documents | 17 July 1998 |