Sheffield International Venues Limited SHEFFIELD


Sheffield International Venues started in year 1988 as Private Limited Company with registration number 02226575. The Sheffield International Venues company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Sheffield at English Institute Of Sport - Sheffield. Postal code: S9 5DA. Since September 19, 1995 Sheffield International Venues Limited is no longer carrying the name Sheffield For Health.

There is a single director in the company at the moment - Andrew S., appointed on 15 December 2000. In addition, a secretary was appointed - Andrew S., appointed on 19 September 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Howard C. who worked with the the company until 19 September 2007.

Sheffield International Venues Limited Address / Contact

Office Address English Institute Of Sport - Sheffield
Office Address2 Coleridge Road
Town Sheffield
Post code S9 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02226575
Date of Incorporation Wed, 2nd Mar 1988
Industry Other amusement and recreation activities n.e.c.
Industry Operation of sports facilities
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 19 September 2007

Andrew S.

Position: Director

Appointed: 15 December 2000

Mazher I.

Position: Director

Appointed: 23 September 2020

Resigned: 19 July 2021

Jonathan P.

Position: Director

Appointed: 11 March 2016

Resigned: 08 January 2020

Stuart B.

Position: Director

Appointed: 17 July 2013

Resigned: 08 January 2019

Neale G.

Position: Director

Appointed: 26 June 2013

Resigned: 23 September 2020

Peter P.

Position: Director

Appointed: 02 June 2011

Resigned: 26 June 2013

Jonathan B.

Position: Director

Appointed: 15 December 2010

Resigned: 01 April 2012

Martin B.

Position: Director

Appointed: 07 July 2010

Resigned: 13 May 2011

Roger D.

Position: Director

Appointed: 21 May 2008

Resigned: 07 July 2010

Lorenzo C.

Position: Director

Appointed: 23 November 2007

Resigned: 15 December 2017

Michael P.

Position: Director

Appointed: 01 August 2005

Resigned: 21 May 2008

Glynn S.

Position: Director

Appointed: 24 March 2005

Resigned: 15 January 2016

Gillian F.

Position: Director

Appointed: 30 July 2004

Resigned: 01 August 2005

Dawn H.

Position: Director

Appointed: 23 April 2004

Resigned: 30 June 2018

Stephen J.

Position: Director

Appointed: 21 May 2003

Resigned: 30 July 2004

Sean N.

Position: Director

Appointed: 18 March 2003

Resigned: 14 June 2014

Raymond S.

Position: Director

Appointed: 16 July 2002

Resigned: 20 May 2003

Stephen B.

Position: Director

Appointed: 17 March 2000

Resigned: 27 September 2017

John D.

Position: Director

Appointed: 17 March 2000

Resigned: 31 March 2004

Clive B.

Position: Director

Appointed: 17 March 2000

Resigned: 09 March 2007

Jonathan D.

Position: Director

Appointed: 17 March 2000

Resigned: 31 March 2005

Martin B.

Position: Director

Appointed: 16 July 1999

Resigned: 16 July 2002

Graham T.

Position: Director

Appointed: 18 February 1999

Resigned: 16 March 2000

Peter P.

Position: Director

Appointed: 21 July 1994

Resigned: 16 July 1999

Roy D.

Position: Director

Appointed: 02 December 1993

Resigned: 21 July 1994

John S.

Position: Director

Appointed: 07 October 1993

Resigned: 15 December 2010

John W.

Position: Director

Appointed: 27 July 1992

Resigned: 24 March 2005

William M.

Position: Director

Appointed: 07 November 1991

Resigned: 16 March 2000

Maureen W.

Position: Director

Appointed: 01 September 1991

Resigned: 13 February 1992

Neil P.

Position: Director

Appointed: 01 September 1991

Resigned: 02 September 1993

Howard C.

Position: Secretary

Appointed: 01 September 1991

Resigned: 19 September 2007

Howard K.

Position: Director

Appointed: 01 September 1991

Resigned: 02 December 1993

John H.

Position: Director

Appointed: 01 September 1991

Resigned: 22 January 1999

William F.

Position: Director

Appointed: 01 September 1991

Resigned: 12 September 1991

Penelope R.

Position: Director

Appointed: 01 September 1991

Resigned: 14 January 2000

Leonard C.

Position: Director

Appointed: 01 September 1991

Resigned: 16 March 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Sheffield City Trust from Sheffield, England. This PSC is classified as "a private limited company by guarantee without share capital use of 'limited' exemption", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sheffield City Trust

English Institute Of Sport - Sheffield Coleridge Road, Sheffield, S9 5DA, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered England
Place registered Companies House
Registration number 02164600
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sheffield For Health September 19, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 9th, December 2023
Free Download (25 pages)

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