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ETON SPORT LTD

Company
ETON SPORT LTD (03935170)

ETON SPORT

Phone: 01753 865 150
A⁺ rating

KEY FINANCES

Year
2016
Assets
£244.05k ▼ £-15.64k (-6.02 %)
Cash
£2.11k ▼ £-4.9k (-69.85 %)
Liabilities
£25k ▼ £-82.87k (-76.82 %)
Net Worth
£219.05k ▲ £67.23k (44.28 %)

Download Balance Sheet for 2012-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Windsor and Maidenhead
Company name
ETON SPORT LTD
Company number
03935170
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Feb 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
etonsport.co.uk
Phones
01753 865 150
Registered Address
127-128 HIGH STREET,
ETON,
WINDSOR,
BERKSHIRE,
SL4 6AR

ECONOMIC ACTIVITIES

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

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LAST EVENTS

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000

CHARGES

31 May 2013
Status
Outstanding
Delivered
6 June 2013
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Notification of addition to or amendment of charge…
25 March 2009
Status
Outstanding
Delivered
28 March 2009
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
19 March 2004
Status
Satisfied on 5 June 2013
Delivered
27 March 2004
Persons entitled
Arbuthnot Latham & Co LTD
Description
Fixed and floating charges over the undertaking and all…

See Also

ETON ENVIRONMENTAL GROUP LTD ETON FINE WINES LIMITED ETS (UK) LIMITED ETS BUSINESS SOLUTIONS (UK) LTD ETS DESIGN LIMITED ETT SOLUTIONS LTD

Last update 2018

ETON SPORT LTD DIRECTORS

Stephen Robert Mckechnie

  Acting
Appointed
20 March 2003
Role
Secretary
Address
Orchard Cottage, East Hanney, Oxfordshire, OX12 0JG
Name
MCKECHNIE, Stephen Robert

Susan Jane Clarke

  Acting
Appointed
25 April 2010
Occupation
Retired
Role
Director
Age
80
Nationality
British
Address
Orchard Cottage, East Hanney, Wantage, Oxfordshire, England, OX12 0JG
Country Of Residence
England
Name
CLARKE, Susan Jane

Craig Henry Manclark

  Acting
Appointed
10 February 2012
Occupation
Retailer
Role
Director
Age
44
Nationality
British
Address
127-128 High Street, Eton, Windsor, Berkshire, SL4 6AR
Country Of Residence
England
Name
MANCLARK, Craig Henry

Stephen Robert Mckechnie

  Acting PSC
Appointed
20 March 2003
Occupation
Sport Shop Proprietor
Role
Director
Age
67
Nationality
British
Address
Orchard Cottage, East Hanney, Oxfordshire, OX12 0JG
Country Of Residence
England
Name
MCKECHNIE, Stephen Robert
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Tara Elizabeth Melik

  Resigned
Appointed
23 February 2000
Resigned
28 March 2003
Role
Secretary
Address
Peony Cottage, Pilton, Peterborough, PE8 5SN
Name
MELIK, Tara Elizabeth

Simon Mark Albert Melik

  Resigned
Appointed
23 February 2000
Resigned
28 March 2003
Occupation
Importer/Distributor Of Foods
Role
Director
Age
61
Nationality
British
Address
Peony Cottage, Pilton, Peterborough, Cambridgeshire, PE8 5SN
Name
MELIK, Simon Mark Albert

Glen James Pierce

  Resigned
Appointed
23 February 2000
Resigned
08 February 2010
Occupation
Teacher
Role
Director
Age
60
Nationality
British
Address
Corner House, High Street Eton, Windsor, Berkshire, SL4 6DB
Name
PIERCE, Glen James

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