SPORTS & PLAYGROUND SERVICES UK LIMITED
LAWLEY HOUSE, BUTT ROAD, COLCHESTER CO3 3DG- Active
- Private Limited Company
- Company No. 04981677
- Last Updated: 01 Mar 2024
Company Profile
SPORTS & PLAYGROUND SERVICES UK LIMITED was incorporated on Tuesday, December 2, 2003 as a Private Limited Company with registered address in COLCHESTER. SPORTS & PLAYGROUND SERVICES UK LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 20 years 10 months and 18 days.
| Name | SPORTS & PLAYGROUND SERVICES UK LIMITED |
|---|---|
| Company number | 04981677 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWLEY HOUSE BUTT ROAD COLCHESTER CO3 3DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Lawrence Nationality: British |
Dates: Thursday, December 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Neill Nationality: British |
Dates: Wednesday, December 9, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Philip Wallis Nationality: British |
Dates: Friday, December 2, 2016 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (344 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPORTS & PLAYGROUND SERVICES UK LIMITED | 02 Dec 2003 |
| CHANG AN CHINESE MEDICAL CENTRE LIMITED | 24 Mar 2004 |
| GBW SERVICES LIMITED | 03 Mar 2021 |