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- PETER PARFITT SPORT LIMITED
PETER PARFITT SPORT LIMITED
Non-Trading
General Information
NAME
PETER PARFITT SPORT LIMITED
COMPANY NUMBER
02271226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
24/06/1988
(36 years and 5 months old)
WEBSITE
www.peterparfittsport.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/06/1988
13/09/1988
SECRETFORMAL LIMITED
Previous Names
24/06/1988 13/09/1988 SECRETFORMAL LIMITED
WEST MIDLANDS
B45 9PZ
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMPASS GROUP, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
PETER PARFITT SPORT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETER PARFITT SPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER PARFITT SPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER PARFITT SPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/12/2008 - Present (15 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2018 - Present (6 years and 2 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 151 Past: 4 |
View Report |
31/07/2021 - Present (3 years and 4 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 160 Past: 10 |
View Report |
02/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 148 Past: 4 |
View Report |
Director: 31/12/1990 - 31/10/2004 (13 years and 10 months) Secretary: 31/12/1990 - 28/01/2003 (12years) Born in Sep 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: Kate Dunham (925587508) has left the board |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: New Board Member Sarah Jane Sergeant (925009776) Appointed |
Date: 16/10/2019 | Event: Michael Andrew Jones (924449252) has left the board |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: Kate Dunham (925587543) has left the board |
Date: 12/03/2019 | Event: New Board Member Kate Dunham (925587508) Appointed |
Date: 05/03/2019 | Event: New Board Member Kate Dunham (925587543) Appointed |
Date: 05/03/2019 | Event: Alison Jane Henriksen (923861340) has left the board |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 24/10/2018 | Event: Neil Ralph MacLaurin (906336760) has left the board |
Date: 24/10/2018 | Event: New Board Member Jodi Lea (925036901) Appointed |
Date: 24/10/2018 | Event: New Board Member Alison Jane Henriksen (923861340) Appointed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 26/03/2018 | Event: New Board Member Michael Andrew Jones (924449252) Appointed |
Date: 26/03/2018 | Event: James Withers (917004128) has left the board |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: Colin Geoffrey Bailey (917803856) has left the board |
Date: 11/05/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 30/06/2016 | Event: New Confirmation Statement filed |
Date: 31/12/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 30/12/2013 | Event: New Confirmation Statement filed |
Date: 10/05/2013 | Event: Matthew Longstreth Thompson (912578050) has left the board |
Date: 09/05/2013 | Event: New Board Member Colin Geoffrey Bailey (917803856) Appointed |
Date: 17/04/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 31/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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