Company NameTranmere Rovers Football Club (International) Limited
Company StatusActive
Company Number11871088
CategoryPrivate Limited Company
Incorporation Date8 March 2019(5 years, 1 month ago)

Business Activity

Section PEducation
SIC 85510Sports and recreation education
Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities
SIC 93199Other sports activities

Directors

Director NameMrs Nicola Claire Palios
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2019(same day as company formation)
RoleVice Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressPrenton Park Prenton Road West
Birkenhead
Wirral
CH42 9PY
Wales
Director NameMr Markos Palios
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2019(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressPrenton Park Prenton Road West
Birkenhead
Wirral
CH42 9PY
Wales
Director NameMr Qifan Wu
Date of BirthOctober 1982 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed17 June 2019(3 months, 1 week after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrenton Park Prenton Road West
Birkenhead
Wirral
CH42 9PY
Wales
Secretary NameMr Jonathan Jones
StatusCurrent
Appointed07 June 2021(2 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence AddressPrenton Park Prenton Road West
Birkenhead
Wirral
CH42 9PY
Wales
Director NameChen Ma
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityChinese
StatusCurrent
Appointed10 April 2022(3 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrenton Park Prenton Road West
Birkenhead
Wirral
CH42 9PY
Wales
Secretary NameMiss Sofia Palios
StatusResigned
Appointed17 June 2019(3 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 07 June 2021)
RoleCompany Director
Correspondence AddressPrenton Park Prenton Road West
Birkenhead
Wirral
CH42 9PY
Wales

Location

Registered AddressPrenton Park
Prenton Road West
Birkenhead
Wirral
CH42 9PY
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardPrenton
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return7 March 2024 (1 month, 2 weeks ago)
Next Return Due21 March 2025 (11 months from now)

Filing History

6 July 2020Accounts for a small company made up to 30 June 2019 (7 pages)
23 March 2020Confirmation statement made on 7 March 2020 with updates (5 pages)
17 August 2019Previous accounting period shortened from 31 March 2020 to 30 June 2019 (1 page)
12 August 2019Appointment of Mr Qifan Wu as a director on 17 June 2019 (2 pages)
17 June 2019Appointment of Miss Sofia Palios as a secretary on 17 June 2019 (2 pages)
8 March 2019Incorporation
Statement of capital on 2019-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)