TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED is an active private limited company, incorporated on 25 February 2009. The nature of the business is Other sports activities. The company's registered office is on Mag Lane, Lymm. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED previously had the company name SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06830136 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/02/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GREAT OAK FARM OFFICES |
---|
Address Line 2 | MAG LANE |
---|
Post Town | LYMM |
---|
County | CHESHIRE |
---|
Postcode | WA13 0TF |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 10/03/2025 |
---|
Last Made Up Date | 24/02/2024 |
---|
Return
Next Due Date | 25/03/2017 |
---|
Last Made Up Date | 25/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
93199 - Other sports activities
Company Name History
From 21/05/2009 onwards:
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
Prior to 21/05/2009:
SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED
Directors
(The company's officers)
MR BRUCE STEWART SHEPHERD
(~77 year old British national)
SHEPHERD OFFSHORE LIMITED 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2017
MR CHARLES HENRY SHEPHERD
(~48 year old British national)
SHEPHERD OFFSHORE LIMITED 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2017
MR KENNETH LAW SHEPHERD
(~45 year old British national)
3 JESMOND PARK MEWS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7BA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2009
MR PAUL STRETFORD
(~65 year old British national)
GREAT OAK FARM OFFICES MAG LANE, LYMM, CHESHIRE, WA13 0TF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2009
Shareholders
(Persons of Significant Control)
Mrs Gemma Stretford
(~47 year old British national)
Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, WA13 0TF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BUILDING FUTURES EAST LIMITED
- MR BRUCE STEWART SHEPHERD
- MR BRUCE STEWART SHEPHERD
- MR CHARLES HENRY SHEPHERD
- MR KENNETH LAW SHEPHERD
- MR PAUL STRETFORD
- MR BRUCE STEWART SHEPHERD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WA13 0TF.
Map of TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED at local scale
Map of TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED at district scale
More Companies in WA13 0TF
Other companies with registered offices in WA13 0TF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)