TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED - LYMM


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 10 years ago on 25/02/2009 and has the registered number: 06830136. The accounts status is SMALL and accounts are next due on 31/01/2020.

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 30/04/2018 31/01/2020

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 CHARLES HENRY SHEPHERD Feb 1976 British Director 2017-10-23 CURRENT
BRUCE STEWART SHEPHERD Nov 1946 British Director 2017-10-23 CURRENT
KENNETH LAW SHEPHERD Jun 1978 British Director 2009-05-13 CURRENT
MR PAUL STRETFORD Jun 1958 British Director 2009-05-13 CURRENT
MS KAROLYN SCOTT Mar 1973 British Director 2009-02-25 UNTIL 2009-05-13 RESIGNED
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
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
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) NEWCASTLE UPON TYNE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
FABRICOM (UK) LIMITED GRIMSBY Active FULL 82990 - Other business support service activities n.e.c.
SHEPHERD OFFSHORE LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
SHEPHERD OFFSHORE ENGINEERING LIMITED NEWCASTLE UPON TYNE Active DORMANT 33120 - Repair of machinery
SHEPHERD OFFSHORE SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 68320 - Management of real estate on a fee or contract basis
S.M.P. (SERVICES) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
NEWCASTLE UNITED LIMITED Active GROUP 93110 - Operation of sports facilities
HARGREAVES TRANSPORT SERVICES LIMITED COUNTY DURHAM Active DORMANT 43999 - Other specialised construction activities n.e.c.
METNOR SCAFFOLDING LIMITED DEAN STREET Dissolved... DORMANT 4525 - Other special trades construction
SEALANE INSHORE LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HARGREAVES TRANSPORT LIMITED COUNTY DURHAM Active DORMANT 49410 - Freight transport by road
BUILDING FUTURES EAST LIMITED NEWCASTLE UPON TYNE Active SMALL 96090 - Other service activities n.e.c.
MITFORD F LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SHEPHERD OFFSHORE GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 68209 - Other letting and operating of own or leased real estate
MITFORD B LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
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
SHEPHERD OFFSHORE (SCOTLAND) LIMITED EDINBURGH Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
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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