PROSTAR SPORTS LIMITED -
Company Profile | Company Filings |
Overview
PROSTAR SPORTS LIMITED is a Private Limited Company from and has the status: Active.
PROSTAR SPORTS LIMITED was incorporated 38 years ago on 10/05/1985 and has the registered number: 01912919. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PROSTAR SPORTS LIMITED was incorporated 38 years ago on 10/05/1985 and has the registered number: 01912919. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PROSTAR SPORTS LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Previous trading names include:
PRIMELLA FASHIONS LIMITED (until 06/04/2010)
PRIMELLA FASHIONS LIMITED (until 06/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 2010-05-20 | CURRENT |
MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2019-01-02 UNTIL 2020-09-30 | RESIGNED |
JOHN DEREK GREGORY HYDE | Secretary | 1994-10-03 UNTIL 2002-07-15 | RESIGNED | ||
RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 2002-07-15 UNTIL 2005-01-01 | RESIGNED | |
RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | RESIGNED | ||
ANTHONY JOHN DE KEYSER | Sep 1934 | British | Director | RESIGNED | |
RICHARD ANTHONY STEVENS | Aug 1943 | Director | RESIGNED | ||
MR CHRISTOPHER STEPHENSON | Apr 1970 | British | Director | 2017-04-03 UNTIL 2018-04-23 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2004-03-31 UNTIL 2008-12-31 | RESIGNED |
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
CARL STEWART DAVIES | Oct 1968 | British | Director | 2012-11-30 UNTIL 2019-08-13 | RESIGNED |
MR GARY NICHOLAS HIBBERT | Jul 1963 | British | Director | 2010-05-20 UNTIL 2012-03-19 | RESIGNED |
JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2011-10-11 UNTIL 2017-06-01 | RESIGNED |
MR JOHN ANTONY CARVER | Aug 1961 | British | Director | 2017-04-03 UNTIL 2018-02-28 | RESIGNED |
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Director | 2005-01-01 UNTIL 2010-05-20 | RESIGNED |
NICHOLAS PETER HAMILTON WEBSTER | Mar 1944 | British | Director | 2001-12-31 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentland Group Limited | 2016-04-06 - 2021-11-02 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |