TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED - LYMM


Company Profile Company Filings

Overview

TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED is a Private Limited Company from LYMM and has the status: Active.
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED was incorporated 11 years ago on 25/02/2009 and has the registered number: 06830136. The accounts status is SMALL and accounts are next due on 31/01/2021.

TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED - LYMM

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

GREAT OAK FARM OFFICES
LYMM
CHESHIRE
WA13 0TF

This Company Originates in : United Kingdom
Previous trading names include:
SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED (until 21/05/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/02/2016 25/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STRETFORD Jun 1958 British Director 2009-05-13 CURRENT
KENNETH LAW SHEPHERD Jun 1978 British Director 2009-05-13 CURRENT
BRUCE STEWART SHEPHERD Nov 1946 British Director 2017-10-23 CURRENT
MR CHARLES HENRY SHEPHERD Feb 1976 British Director 2017-10-23 CURRENT
JAMES STEPHEN WHARTON Feb 1984 British Director 2009-02-25 UNTIL 2009-05-13 RESIGNED
MR WILLIAM FREDERICK SHEPHERD Oct 1941 British Director 2009-05-13 UNTIL 2017-09-26 RESIGNED
MR JOHN ANTHONY KING Feb 1951 British Director 2009-02-25 UNTIL 2009-02-25 RESIGNED
MS KAROLYN SCOTT Mar 1973 British Director 2009-02-25 UNTIL 2009-05-13 RESIGNED
ACI SECRETARIES LIMITED Secretary 2009-02-25 UNTIL 2009-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gemma Stretford 2016-04-06 1/1977 Lymm   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shepherd Offshore Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED Active FULL 93110 - Operation of sports facilities
NEWCASTLE UNITED LIMITED Active GROUP 93110 - Operation of sports facilities
NEWCASTLE EAGLES (BASKETBALL) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
NEWCASTLE UNITED EMPLOYMENT LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED GROUP LIMITED Active DORMANT 74990 - Non-trading company
STRAWBERRY PLACE NEWCASTLE LIMITED BURNHAM Active FULL 70100 - Activities of head offices
NEWCASTLE UNITED ENTERTAINMENT LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED PROMOTIONS LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED CATERING LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED ENTERPRISES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NEWCASTLE UNITED LICENSING LIMITED Active DORMANT 74990 - Non-trading company
PARKLANDS APARTMENTS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active 68320 - Management of real estate on a fee or contract basis
NEWCASTLE UNITED FOOTBALL CLUB LIMITED TYNE & WEAR Active DORMANT 93110 - Operation of sports facilities
NEWCASTLE UNITED FC LIMITED TYNE & WEAR Active DORMANT 93110 - Operation of sports facilities
TRIPLE S EVENTS LIMITED LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TRIPLE S SPORTS MANAGEMENT LIMITED LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TRIPLE S COMMUNICATIONS LTD LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
DAN GOSLING 32 LIMITED DONCASTER Active 93199 - Other sports activities
GRAVITON LITE LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
Triple S Sports And Entertainment Group - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £1,364,273 Cash £1,638,836 equity
Triple S Sports & Entertainment Group - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £1,981,385 Cash £1,571,522 equity
Triple S Sports & Entertainment Group - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £1,076,749 Cash £1,186,325 equity

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JAPANESE KNOTWEED LEGAL SUPPORT LIMITED LYMM ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
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